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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16 Dec 2024 |
PSC07 |
Cessation of Andrew John Halliday as a person with significant control on 11 December 2024
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16 Dec 2024 |
PSC07 |
Cessation of Jane Carolyn Newman as a person with significant control on 11 December 2024
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28 Nov 2024 |
CH01 |
Director's details changed for Mr Mark Graham Newman on 28 November 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Mark Graham Newman on 14 November 2024
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14 Nov 2024 |
PSC04 |
Change of details for Mr Mark Graham Newman as a person with significant control on 5 December 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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17 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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22 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 April 2021
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21 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 April 2021
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Jun 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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09 Dec 2020 |
MA |
Memorandum and Articles of Association
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of 200 b shares 13/11/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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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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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2020
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15 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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22 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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25 Oct 2018 |
AD01 |
Registered office address changed from Ridgemount Garage Guildford Park Road Guildford Surrey GU2 7th to Safeguard House Clay Lane Jacobs Well Guildford GU4 7NZ on 25 October 2018
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