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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14 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 May 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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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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13 Apr 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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28 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 March 2022
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28 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation letter included
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28 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation letter included
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28 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation letter included
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28 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation letter included
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28 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation letter included
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28 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation letter included
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06 Jan 2022 |
AP01 |
Appointment of Mr Nathan Michael Ralph Parsons as a director on 1 January 2022
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07 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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17 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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26 Apr 2021 |
MA |
Memorandum and Articles of Association
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Robert Edward Bland on 2 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Jun 2020 |
MA |
Memorandum and Articles of Association
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24 Jan 2020 |
SH08 |
Change of share class name or designation
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27 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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27 Sep 2019 |
MR01 |
Registration of charge 070314490005, created on 27 September 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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