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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12 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Aug 2024 |
MR01 |
Registration of charge 013527910001, created on 21 August 2024
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29 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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08 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2024
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08 May 2024 |
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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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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22 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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30 Sep 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2022
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10 Feb 2023 |
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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03 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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03 Oct 2022 |
TM02 |
Termination of appointment of Brian David Miller as a secretary on 30 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Brian David Miller as a director on 30 September 2022
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
MA |
Memorandum and Articles of Association
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2022 |
PSC01 |
Notification of Stephen Charles Wick as a person with significant control on 26 January 2022
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14 Feb 2022 |
PSC07 |
Cessation of Brian David Miller as a person with significant control on 6 April 2016
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