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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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08 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew Gareth Jones on 7 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Paul Stephen Richardson on 7 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Nigel Marcus Fox on 7 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Aaron Fox on 7 December 2023
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02 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2022 |
AP01 |
Appointment of Mr Andrew Gareth Jones as a director on 20 May 2022
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20 May 2022 |
AP01 |
Appointment of Mr Paul Stephen Richardson as a director on 9 May 2022
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21 Apr 2022 |
MR04 |
Satisfaction of charge 042495620001 in full
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09 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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20 Jan 2022 |
SH03 |
Purchase of own shares.
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04 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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12 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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03 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 June 2021
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19 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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10 Dec 2020 |
PSC02 |
Notification of Telxl Holdings Limited as a person with significant control on 13 October 2020
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10 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 10 December 2020
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23 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of capital redemption reserve 09/10/2020
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2020
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14 Aug 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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