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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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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21 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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19 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 January 2024
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2024 |
MA |
Memorandum and Articles of Association
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29 Jan 2024 |
PSC07 |
Cessation of Dudley Burton Ramsden as a person with significant control on 25 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Dudley Burton Ramsden as a director on 25 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Sean David Ramsden as a director on 25 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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01 Sep 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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12 Oct 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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09 Jun 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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19 May 2021 |
PSC04 |
Change of details for Mr Nicholas Ronald Ramsden as a person with significant control on 18 May 2021
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18 May 2021 |
CH01 |
Director's details changed for Mr Nicholas Ronald Ramsden on 18 May 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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29 Jan 2021 |
PSC04 |
Change of details for Mr Nicholas Ronald Ramsden as a person with significant control on 27 January 2021
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27 Jan 2021 |
PSC01 |
Notification of Dudley Burton Ramsden as a person with significant control on 6 April 2016
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27 Jan 2021 |
PSC07 |
Cessation of Nicholas Ronald Ramsden as a person with significant control on 27 January 2021
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18 Nov 2020 |
AA |
Group of companies' accounts made up to 31 January 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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12 Jul 2019 |
AA |
Group of companies' accounts made up to 31 January 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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16 Oct 2018 |
AA |
Group of companies' accounts made up to 31 January 2018
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