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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29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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12 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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19 Sep 2023 |
MR01 |
Registration of charge 042245620009, created on 7 September 2023
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08 Sep 2023 |
MR01 |
Registration of charge 042245620008, created on 7 September 2023
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14 Aug 2023 |
MR01 |
Registration of charge 042245620006, created on 11 August 2023
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14 Aug 2023 |
MR01 |
Registration of charge 042245620007, created on 11 August 2023
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17 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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31 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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26 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 May 2023
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26 May 2023 |
SH03 |
Purchase of own shares.
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22 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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02 Feb 2023 |
MR01 |
Registration of charge 042245620005, created on 31 January 2023
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24 Nov 2022 |
PSC01 |
Notification of Richard Alex Drabble as a person with significant control on 23 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Hazel Mary Drabble as a director on 23 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Carl Drabble as a director on 23 November 2022
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Osp agreement 11/10/2022
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19 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 October 2022
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19 Oct 2022 |
SH03 |
Purchase of own shares.
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30 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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03 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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04 Jan 2022 |
AP03 |
Appointment of Mr Richard Alex Drabble as a secretary on 1 January 2022
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04 Jan 2022 |
TM02 |
Termination of appointment of Hazel Mary Drabble as a secretary on 31 December 2021
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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20 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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