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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30 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2022
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05 Sep 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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30 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 August 2022
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28 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2022
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12 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2022
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07 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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30 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 May 2022
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06 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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28 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2022
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25 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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11 Feb 2022 |
TM01 |
Termination of appointment of Samuel James Timothy Houghton as a director on 31 January 2022
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08 Feb 2022 |
SH08 |
Change of share class name or designation
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jan 2022 |
AD01 |
Registered office address changed from Sadler Bridge Studios Bold Lane Derby DE1 3NT England to 5 Enterprise Way Jubilee Business Park Derby DE21 4BB on 11 January 2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Andrew Scott Davis on 25 November 2019
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09 Dec 2019 |
PSC04 |
Change of details for Mr Andrew Scott Davis as a person with significant control on 25 November 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Andrew Scott Davis on 6 August 2019
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