Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
25 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
|
|
|
11 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 October 2022
|
|
|
11 Nov 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
10 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
28 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
|
|
|
01 Sep 2021 |
AP01 |
Appointment of Mrs Anna Marie Rodrigues as a director on 11 August 2021
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
26 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
|
|
|
18 Oct 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-10-18
|
|
|
18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
|
|
|
25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
27 Nov 2018 |
PSC08 |
Notification of a person with significant control statement
|
|
|
27 Nov 2018 |
PSC07 |
Cessation of Wiliam Sinclair Allen as a person with significant control on 10 January 2017
|
|
|
26 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
|
|
|
26 Nov 2018 |
PSC07 |
Cessation of George Gordon Lowthian as a person with significant control on 10 January 2017
|
|
|
26 Nov 2018 |
PSC07 |
Cessation of Andrew Richard George Turrell as a person with significant control on 10 January 2017
|
|
|
27 Sep 2018 |
AA01 |
Previous accounting period shortened from 28 December 2017 to 27 December 2017
|
|
|
27 Nov 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
07 Nov 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with no updates
|
|
|
07 Nov 2017 |
PSC04 |
Change of details for Mr Wiliam Sinclair Allen as a person with significant control on 7 April 2016
|
|