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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26 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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12 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 January 2024
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12 Feb 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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31 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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16 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 January 2023
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15 May 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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26 Apr 2023 |
TM02 |
Termination of appointment of Andrew Robin Craig Artley as a secretary on 25 April 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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27 Jul 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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08 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 January 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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28 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 January 2021
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28 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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27 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jan 2022 |
SH08 |
Change of share class name or designation
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21 Jan 2022 |
MA |
Memorandum and Articles of Association
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21 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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10 Nov 2020 |
TM01 |
Termination of appointment of Christopher George as a director on 31 October 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Roger Nicholas Harrison as a director on 31 October 2020
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10 Nov 2020 |
TM02 |
Termination of appointment of Roger Nicholas Harrison as a secretary on 31 October 2020
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10 Nov 2020 |
AP03 |
Appointment of Mr Andrew Robin Craig Artley as a secretary on 31 October 2020
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29 Jul 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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27 Apr 2020 |
MR01 |
Registration of charge 061603260002, created on 21 April 2020
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