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)
|
|
23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
12 Aug 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
05 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
02 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2024
|
|
|
28 Jun 2024 |
TM01 |
Termination of appointment of Andrew Mcguinness Cairns as a director on 27 June 2024
|
|
|
16 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 February 2024
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/04/2024.
|
|
|
02 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 September 2023
|
|
|
20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
|
|
|
01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
30 Jun 2023 |
TM01 |
Termination of appointment of Mark Richard Lowden as a director on 30 June 2023
|
|
|
23 Jun 2023 |
AP01 |
Appointment of Mr Timothy John Davies as a director on 21 June 2023
|
|
|
28 Apr 2023 |
AP01 |
Appointment of Mr Colin David Gould as a director on 19 April 2023
|
|
|
28 Apr 2023 |
TM01 |
Termination of appointment of Andrew Alfred Jones as a director on 28 April 2023
|
|
|
16 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 June 2021
|
|
|
16 Mar 2023 |
SH03 |
Purchase of own shares.
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
|
|
|
13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2022
|
|
|
13 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2022
|
|
|
24 Oct 2022 |
AP01 |
Appointment of Miss Sophie Elizabeth Smith as a director on 24 October 2022
|
|
|
29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
30 Mar 2022 |
CS01 |
28/02/22 Statement of Capital gbp 3500
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/03/2023.
|
|
|
14 Jan 2022 |
AP01 |
Appointment of Mr Mark Richard Lowden as a director on 10 January 2022
|
|
|
25 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
08 Apr 2021 |
TM01 |
Termination of appointment of Colin David Gould as a director on 2 April 2021
|
|