Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Cooper on 7 February 2024
|
|
|
22 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
22 Feb 2024 |
PSC07 |
Cessation of Robert Leon Douglas as a person with significant control on 15 November 2023
|
|
|
16 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
|
|
|
21 Dec 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
08 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 November 2023
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
|
|
|
20 Dec 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
13 Dec 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
|
|
|
09 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 November 2022
|
|
|
21 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
|
|
|
28 Apr 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
|
|
|
10 Jan 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
13 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 5 November 2021
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
|
|
|
06 Apr 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
|
|
|
22 Dec 2020 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
25 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
25 Nov 2020 |
SH08 |
Change of share class name or designation
|
|
|
25 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
24 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 October 2020
|
|
|
24 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
20 Nov 2020 |
PSC04 |
Change of details for Mr Robert Leon Douglas as a person with significant control on 2 November 2020
|
|
|
19 Nov 2020 |
PSC07 |
Cessation of Andrew Owen Douglas as a person with significant control on 30 October 2020
|
|