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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10 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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30 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 June 2023
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30 Oct 2023 |
SH03 |
Purchase of own shares.
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17 May 2023 |
MA |
Memorandum and Articles of Association
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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02 Mar 2023 |
PSC05 |
Change of details for T a Colbourne Ltd as a person with significant control on 16 December 2022
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01 Mar 2023 |
PSC04 |
Change of details for Mr Thomas Andrew Colbourne as a person with significant control on 16 December 2022
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20 Feb 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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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: class consent 16/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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17 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 December 2022
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16 Jan 2023 |
SH08 |
Change of share class name or designation
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16 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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17 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
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30 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 May 2021
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14 Jul 2021 |
SH03 |
Purchase of own shares.
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05 Mar 2021 |
MA |
Memorandum and Articles of Association
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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