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 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2024
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17 Apr 2024 |
SH03 |
Purchase of own shares.
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27 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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27 Mar 2024 |
TM02 |
Termination of appointment of Carey Kenning as a secretary on 31 May 2023
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13 Dec 2023 |
MR01 |
Registration of charge 033210830089, created on 13 December 2023
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27 Sep 2023 |
MR01 |
Registration of charge 033210830088, created on 27 September 2023
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13 Sep 2023 |
MR01 |
Registration of charge 033210830087, created on 7 September 2023
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12 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Mar 2023 |
PSC07 |
Cessation of Richard Thomas Kenning as a person with significant control on 6 March 2023
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16 Mar 2023 |
PSC02 |
Notification of Longfox Limited as a person with significant control on 6 March 2023
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16 Mar 2023 |
TM02 |
Termination of appointment of Thomas William Kenning as a secretary on 6 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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05 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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07 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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20 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 December 2021
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Sep 2021 |
MR01 |
Registration of charge 033210830086, created on 10 September 2021
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09 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Aug 2021 |
MR01 |
Registration of charge 033210830085, created on 11 August 2021
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14 Jul 2021 |
MR01 |
Registration of charge 033210830084, created on 6 July 2021
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13 Mar 2021 |
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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03 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 January 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback 07/01/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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