Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
|
|
|
05 Oct 2023 |
TM02 |
Termination of appointment of James Norman Morgan as a secretary on 19 June 2023
|
|
|
18 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 June 2023
-
ANNOTATION
Clarification this form is a second filing of the SH06 registered on 27/07/2023.
|
|
|
28 Jul 2023 |
TM01 |
Termination of appointment of James Norman Morgan as a director on 19 June 2023
|
|
|
27 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 June 2023
-
ANNOTATION
Clarification a second filed SH06 was registered on 18/09/2023.
|
|
|
25 Jul 2023 |
PSC07 |
Cessation of James Norman Morgan as a person with significant control on 19 June 2023
|
|
|
25 Jul 2023 |
PSC04 |
Change of details for Mr Robin William Heap as a person with significant control on 19 June 2023
|
|
|
14 Jul 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
08 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 February 2023
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 08/07/23
|
|
|
14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
01 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
24 May 2022 |
SH08 |
Change of share class name or designation
|
|
|
17 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
17 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
|
|
|
07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
|
|
|
28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
17 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
|
|
|
31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
05 Mar 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
|
|
|
29 Mar 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
26 Feb 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with updates
|
|