Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Dec 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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30 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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11 May 2022 |
AP01 |
Appointment of Mr Jason Andrew Cissell as a director on 1 May 2022
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2022
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2022 |
MA |
Memorandum and Articles of Association
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20 Apr 2022 |
SH02 |
Sub-division of shares on 9 February 2022
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25 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2021
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25 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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11 Oct 2021 |
TM01 |
Termination of appointment of Trevor Wright as a director on 11 October 2021
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11 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 5 July 2021
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11 Oct 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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14 Sep 2021 |
AA |
Full accounts made up to 30 June 2021
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14 Sep 2021 |
AA |
Full accounts made up to 30 June 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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21 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2020
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21 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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29 Apr 2021 |
AP01 |
Appointment of Mr Geoffrey Charles Anderson as a director on 29 April 2021
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29 Apr 2021 |
AP01 |
Appointment of Mr Trevor Wright as a director on 29 April 2021
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23 Dec 2020 |
AD01 |
Registered office address changed from Otterman House 12 Petersham Road Richmond Surrey TW10 6UW to 98 Kew Road Richmond Surrey TW9 2PQ on 23 December 2020
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04 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2020
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04 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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01 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 16 July 2020
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