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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28 Jan 2025 |
AA |
Group of companies' accounts made up to 30 April 2024
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22 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 October 2024
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13 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification the ordinary b shares have no voting rights but fo have rights to receive dividends and participate in distriubtions (including on winding up)
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ANNOTATION
Clarification hmrc confirmation received that approprite duty that has been paid on this repurchased
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12 Jul 2024 |
AP01 |
Appointment of Mr Charles Edward Bushnell as a director on 11 July 2024
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13 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 October 2023
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13 Jun 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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20 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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15 Apr 2024 |
MA |
Memorandum and Articles of Association
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Nicholas Andrew Bettley as a director on 19 December 2023
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06 Dec 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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05 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 July 2023
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05 Sep 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 Aug 2023 |
TM01 |
Termination of appointment of Gary Bryan Winter as a director on 31 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Mrs Janet Helen Mottrom as a director on 14 August 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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03 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 March 2023
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03 May 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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21 Apr 2023 |
TM01 |
Termination of appointment of Glen Gene Gamble as a director on 14 April 2023
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13 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 7 November 2022
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13 Mar 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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11 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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12 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2022
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12 Aug 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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