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)
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
|
|
|
24 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 September 2023
|
|
|
24 Oct 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
|
|
|
25 Jul 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
17 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2023
|
|
|
12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
29 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 May 2023
|
|
|
29 Jun 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
25 May 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
|
|
|
26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
|
|
|
19 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
18 May 2021 |
MR01 |
Registration of charge 034833200003, created on 17 May 2021
|
|
|
19 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
|
|
|
16 Dec 2020 |
TM01 |
Termination of appointment of Mary-Ann Ann D'cruz as a director on 16 December 2020
|
|
|
26 Aug 2020 |
TM01 |
Termination of appointment of Samuel David Robson as a director on 26 August 2020
|
|
|
20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
20 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
|
|
|
20 Dec 2019 |
PSC04 |
Change of details for Mr Rodney Broughton Thompson as a person with significant control on 6 April 2016
|
|
|
19 Dec 2019 |
CH01 |
Director's details changed for Mark Ian Hellaby on 18 December 2019
|
|
|
19 Dec 2019 |
CH01 |
Director's details changed for Rodney Broughton Thompson on 1 October 2009
|
|
|
18 Dec 2019 |
CH01 |
Director's details changed for Rodney Broughton Thompson on 18 December 2019
|
|
|
18 Dec 2019 |
CH01 |
Director's details changed for Samuel David Robson on 18 December 2019
|
|
|
18 Dec 2019 |
CH01 |
Director's details changed for Sam Ashwell on 18 December 2019
|
|