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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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Daniel Andrew Whittingham on 18 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr James William Neal Houlder on 18 January 2024
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18 Jan 2024 |
PSC04 |
Change of details for Mr Daniel Andrew Whittingham as a person with significant control on 18 January 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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27 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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17 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2023
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27 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 17/10/2023
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18 Jan 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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11 Jan 2023 |
PSC01 |
Notification of Daniel Andrew Whittingham as a person with significant control on 13 October 2022
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06 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 January 2023
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05 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 January 2023
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16 Aug 2022 |
TM01 |
Termination of appointment of Dean Leslie Webster as a director on 12 August 2022
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10 Aug 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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24 Jun 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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01 Apr 2022 |
AP01 |
Appointment of Mr Seth Cooper as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Richard Elliott as a director on 1 April 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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19 Jan 2022 |
CH01 |
Director's details changed for Mr James William Neal Houlder on 31 December 2021
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19 Jan 2022 |
CH01 |
Director's details changed for Mr Dean Leslie Webster on 31 December 2021
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17 Jan 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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20 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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