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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22 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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21 Sep 2023 |
PSC04 |
Change of details for Mr Stephen William Woods as a person with significant control on 14 September 2023
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of new class of shares 17/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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22 Sep 2022 |
PSC04 |
Change of details for Mr Stephen William Woods as a person with significant control on 12 September 2022
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25 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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31 Mar 2021 |
SH03 |
Purchase of own shares.
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Mar 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 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mrs Katherine Louise Jones on 3 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew Evan Jones on 3 March 2021
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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10 Jul 2020 |
TM02 |
Termination of appointment of Anna Elizabeth Molloy as a secretary on 8 July 2020
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10 Jul 2020 |
AP01 |
Appointment of Mrs Hannah Elaine Little as a director on 8 July 2020
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with updates
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04 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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