Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Mar 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
|
|
|
21 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
10 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
|
|
|
27 Jun 2023 |
SH08 |
Change of share class name or designation
|
|
|
27 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
27 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
|
|
|
15 Jun 2023 |
PSC04 |
Change of details for Mr Richard Anthony Jones as a person with significant control on 13 June 2023
|
|
|
15 Jun 2023 |
PSC04 |
Change of details for Mr Raymond Noel Vahey as a person with significant control on 13 June 2023
|
|
|
08 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
|
|
|
28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
18 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
|
|
|
04 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
18 Mar 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
10 Mar 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
04 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
|
|
|
03 Mar 2021 |
PSC04 |
Change of details for Mr Raymond Noel Vahey as a person with significant control on 3 March 2021
|
|
|
03 Mar 2021 |
PSC04 |
Change of details for Mr Richard Anthony Jones as a person with significant control on 3 March 2021
|
|
|
24 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 February 2021
|
|
|
12 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 27 January 2021
|
|
|
10 Dec 2020 |
SH03 |
Purchase of own shares.
|
|
|
01 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 27 October 2020
|
|
|
11 Nov 2020 |
AD01 |
Registered office address changed from Oxford House 12-20 Oxford Street Newbury Berkshire RG14 1JB England to Box 813 Andover House George Yard Andover Hampshire SP10 1PB on 11 November 2020
|
|
|
29 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|