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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05 Feb 2024 |
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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23 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback 27/11/2023
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18 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 November 2023
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14 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2023
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12 Dec 2023 |
CS01 |
11/12/23 Statement of Capital gbp 1030
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14 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
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14 Sep 2023 |
MR04 |
Satisfaction of charge 3 in full
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13 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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11 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 June 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/12/2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Paul Andrew Walker on 20 October 2022
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28 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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04 May 2022 |
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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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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20 Jan 2022 |
PSC04 |
Change of details for Mr Philip Edward Raby-Smith as a person with significant control on 1 December 2021
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Philip Edward Raby-Smith on 1 December 2021
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09 Aug 2021 |
SH08 |
Change of share class name or designation
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08 Aug 2021 |
MA |
Memorandum and Articles of Association
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08 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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