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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08 Apr 2025 |
CS01 |
Confirmation statement made on 4 April 2025 with updates
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08 Apr 2025 |
TM01 |
Termination of appointment of Philip David Hanson as a director on 19 March 2025
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07 Nov 2024 |
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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06 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 September 2024
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19 May 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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13 Nov 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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23 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 September 2023
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08 Jul 2023 |
MA |
Memorandum and Articles of Association
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08 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jul 2023 |
MA |
Memorandum and Articles of Association
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14 Jun 2023 |
AP01 |
Appointment of Mr Andrew Stephen Francis La Hausse Brown as a director on 8 June 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Rachel Elizabeth Louise Fellows as a director on 8 June 2023
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22 May 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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21 Jul 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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09 May 2022 |
TM01 |
Termination of appointment of Berenice Susan Smith as a director on 28 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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24 Jul 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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04 Mar 2021 |
AP01 |
Appointment of Miss Rimla Akhtar as a director on 1 March 2021
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16 Oct 2020 |
MR04 |
Satisfaction of charge 13 in full
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15 Sep 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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