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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12 Dec 2023 |
MA |
Memorandum and Articles of Association
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re: all other issued shares shall remain unchanged / allowance for various share capital 31/10/2023
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10 Dec 2023 |
SH08 |
Change of share class name or designation
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01 Dec 2023 |
PSC04 |
Change of details for Mr Jack Mark Richards as a person with significant control on 31 October 2023
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01 Dec 2023 |
PSC01 |
Notification of Margaret Joanna Richards as a person with significant control on 31 October 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 June 2023
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17 Jul 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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28 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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28 Apr 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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12 Apr 2023 |
PSC04 |
Change of details for Mr Jack Mark Richards as a person with significant control on 31 March 2023
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12 Apr 2023 |
PSC07 |
Cessation of Brian Frederick Lesley Hawkey as a person with significant control on 31 March 2023
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11 Apr 2023 |
PSC01 |
Notification of Jack Mark Richards as a person with significant control on 1 August 2019
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24 Jan 2023 |
PSC07 |
Cessation of Tracey Polkinghorne as a person with significant control on 22 May 2020
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02 Jan 2023 |
AP01 |
Appointment of Mrs Margaret Joanna Richards as a director on 1 January 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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22 Nov 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 22 May 2020
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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01 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 19 October 2021
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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24 Aug 2020 |
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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