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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17 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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16 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 August 2023
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16 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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02 Sep 2023 |
AA |
Group of companies' accounts made up to 26 November 2022
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15 Aug 2023 |
CH01 |
Director's details changed for Mrs Julie Fancourt on 1 June 2022
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29 Nov 2022 |
AA |
Group of companies' accounts made up to 27 November 2021
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27 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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12 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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06 Sep 2021 |
AA |
Group of companies' accounts made up to 28 November 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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07 Sep 2020 |
AA |
Group of companies' accounts made up to 23 November 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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22 Aug 2019 |
AA |
Group of companies' accounts made up to 24 November 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
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24 Oct 2018 |
PSC01 |
Notification of Colin Vincent Wright as a person with significant control on 18 December 2017
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06 Sep 2018 |
AA |
Group of companies' accounts made up to 25 November 2017
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06 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 6 February 2018
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01 Feb 2018 |
TM01 |
Termination of appointment of Jeremy Peter Carr as a director on 18 December 2017
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01 Feb 2018 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2017
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01 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re sect 190 ca 2006 18/12/2017
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2018 |
SH03 |
Purchase of own shares.
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25 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with no updates
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01 Sep 2017 |
AA |
Group of companies' accounts made up to 26 November 2016
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24 Oct 2016 |
CS01 |
Confirmation statement made on 11 October 2016 with updates
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06 Sep 2016 |
AA |
Group of companies' accounts made up to 30 November 2015
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