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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04 Mar 2024 |
AA |
Full accounts made up to 30 November 2023
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04 Jan 2024 |
AA01 |
Previous accounting period extended from 31 May 2023 to 30 November 2023
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12 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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04 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 8 June 2023
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04 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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03 Mar 2023 |
AA |
Full accounts made up to 31 May 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 12/09/2023
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06 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 June 2022
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06 Jul 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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01 Dec 2021 |
AA |
Full accounts made up to 31 May 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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22 Sep 2021 |
PSC01 |
Notification of Nicola Thornton as a person with significant control on 26 February 2021
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22 Sep 2021 |
PSC07 |
Cessation of Raymond George Floyd as a person with significant control on 6 November 2017
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16 Jul 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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16 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 June 2021
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27 May 2021 |
AA |
Full accounts made up to 31 May 2020
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26 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 February 2021
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26 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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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Mar 2021 |
MA |
Memorandum and Articles of Association
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10 Mar 2021 |
SH08 |
Change of share class name or designation
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09 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Mar 2021 |
AP01 |
Appointment of Mrs Nicola Thornton as a director on 26 February 2021
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