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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24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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08 Apr 2024 |
PSC07 |
Cessation of Judy Holloway as a person with significant control on 14 February 2024
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08 Apr 2024 |
PSC04 |
Change of details for Mr William Alexander Leslie Duncan as a person with significant control on 14 February 2024
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07 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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07 Apr 2024 |
SH08 |
Change of share class name or designation
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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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07 Apr 2024 |
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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30 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Feb 2023 |
PSC04 |
Change of details for Mr William Alexander Leslie Duncan as a person with significant control on 23 December 2022
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24 Feb 2023 |
PSC04 |
Change of details for Mr William Alexander Leslie Duncan as a person with significant control on 23 December 2022
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24 Feb 2023 |
PSC04 |
Change of details for Mr William Alexander Leslie Duncan as a person with significant control on 24 December 2022
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23 Feb 2023 |
PSC04 |
Change of details for Mr William Alexander Leslie Duncan as a person with significant control on 23 December 2022
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22 Feb 2023 |
PSC01 |
Notification of Judy Holloway as a person with significant control on 23 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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08 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2022
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31 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Jan 2023 |
SH08 |
Change of share class name or designation
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14 Jan 2023 |
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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14 Jan 2023 |
SH08 |
Change of share class name or designation
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08 Jan 2023 |
MA |
Memorandum and Articles of Association
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08 Jan 2023 |
SH02 |
Statement of capital on 19 December 2022
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08 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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RES13 ‐
Article 2.3.5 disapplied 16/12/2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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