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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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Oct 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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20 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2021
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15 Jun 2021 |
MR04 |
Satisfaction of charge 105922980001 in full
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03 Apr 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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26 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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06 Jul 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with updates
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27 Jul 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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11 Jul 2017 |
CH01 |
Director's details changed for Mr Ian Nicholas Defriez on 1 July 2017
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11 Jul 2017 |
CH01 |
Director's details changed for Mr Benjamin Bowden on 1 July 2017
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11 Jul 2017 |
CH01 |
Director's details changed for Mr Jason James Attridge on 1 July 2017
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11 Jul 2017 |
CH03 |
Secretary's details changed for Mr David Alan Fane on 1 July 2017
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03 May 2017 |
AA01 |
Previous accounting period shortened from 31 January 2018 to 30 April 2017
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29 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2017
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