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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20 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with updates
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11 Sep 2024 |
MR01 |
Registration of charge 009327530016, created on 29 August 2024
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24 Aug 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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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
SH08 |
Change of share class name or designation
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22 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Aug 2024 |
MR01 |
Registration of charge 009327530015, created on 14 August 2024
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28 Feb 2024 |
AA |
Full accounts made up to 31 July 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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19 Apr 2023 |
AA |
Full accounts made up to 31 July 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 11/04/2022
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RES10 ‐
Resolution of allotment of securities
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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07 Mar 2022 |
AA |
Full accounts made up to 31 July 2021
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14 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 September 2021
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14 Feb 2022 |
SH03 |
Purchase of own shares.
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09 Feb 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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31 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 September 2021
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31 Jan 2022 |
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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08 Apr 2021 |
AA |
Full accounts made up to 31 July 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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30 Jul 2020 |
MR01 |
Registration of charge 009327530014, created on 29 July 2020
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26 Mar 2020 |
AA |
Full accounts made up to 31 July 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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13 Jun 2019 |
SH03 |
Purchase of own shares.
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