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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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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18 Nov 2024 |
PSC04 |
Change of details for Mr Derek John Ford as a person with significant control on 28 October 2024
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18 Nov 2024 |
PSC02 |
Notification of D & R Property Services Limited as a person with significant control on 28 October 2024
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15 Nov 2024 |
SH08 |
Change of share class name or designation
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14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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12 Nov 2024 |
SH02 |
Sub-division of shares on 25 October 2024
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08 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approprite duty has been paid on this repurchased
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06 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Robert Ian Spenceley as a director on 28 October 2024
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28 Oct 2024 |
AA01 |
Current accounting period extended from 31 May 2024 to 30 November 2024
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08 Oct 2024 |
PSC04 |
Change of details for Mr Derek John Ford as a person with significant control on 1 November 2023
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08 Oct 2024 |
CH01 |
Director's details changed for Mr Derek John Ford on 1 November 2023
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07 Jun 2024 |
AA |
Full accounts made up to 31 May 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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23 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 August 2023
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23 Aug 2023 |
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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31 May 2023 |
AA |
Full accounts made up to 31 May 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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25 Oct 2022 |
MR01 |
Registration of charge 113171730002, created on 18 October 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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24 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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25 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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21 Dec 2020 |
MR01 |
Registration of charge 113171730001, created on 18 December 2020
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