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)
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
|
|
|
15 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
|
|
|
21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
|
|
|
13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
24 May 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company may become enititled and obliged to purchase for immediate cancellation shares of £1 each agrregate considration or £276160 the directors of the company be are hereby authorised to buy back the shares on behalf of the company 01/04/2021
|
|
|
20 May 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
15 Apr 2021 |
PSC04 |
Change of details for Mr Samuel William Ellis Mitchell as a person with significant control on 25 March 2021
|
|
|
15 Apr 2021 |
CH01 |
Director's details changed for Mr Samuel William Ellis Mitchell on 25 March 2021
|
|
|
14 Apr 2021 |
PSC07 |
Cessation of David Anthony Roper as a person with significant control on 1 April 2021
|
|
|
14 Apr 2021 |
TM01 |
Termination of appointment of David Anthony Roper as a director on 1 April 2021
|
|
|
09 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
|
|
|
16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
09 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
|
|
|
15 Aug 2019 |
PSC02 |
Notification of Swem Limited as a person with significant control on 1 April 2019
|
|
|
02 May 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
02 May 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
05 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
17 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
|
|
|
10 Dec 2018 |
CH01 |
Director's details changed for Mr David Anthony Roper on 10 December 2018
|
|
|
10 Aug 2018 |
PSC04 |
Change of details for Mr David Anthony Roper as a person with significant control on 10 August 2018
|
|
|
10 Aug 2018 |
PSC04 |
Change of details for Mr Samuel William Ellis Mitchell as a person with significant control on 10 August 2018
|
|
|
10 Aug 2018 |
PSC04 |
Change of details for Mr Nicholas Iain Frost as a person with significant control on 10 August 2018
|
|
|
16 May 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|