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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07 Aug 2024 |
MA |
Memorandum and Articles of Association
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2024 |
MR01 |
Registration of charge 017090690012, created on 31 July 2024
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31 Jul 2024 |
MR01 |
Registration of charge 017090690011, created on 31 July 2024
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01 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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01 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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01 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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21 Jun 2024 |
AA |
Group of companies' accounts made up to 1 July 2023
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11 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Mark Leaf as a director on 31 May 2024
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05 Jun 2024 |
AP01 |
Appointment of Martyn Strong as a director on 31 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Vernon Joseph Cunningham as a director on 31 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Julian Nigel Davis as a director on 31 May 2024
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05 Jun 2024 |
TM02 |
Termination of appointment of Julian Nigel Davis as a secretary on 31 May 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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21 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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08 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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02 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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17 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 March 2017
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04 Aug 2021 |
AP01 |
Appointment of Mrs Gemma Leigh Smith as a director on 4 August 2021
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04 Aug 2021 |
AP01 |
Appointment of Mr Vernon Joseph Cunningham as a director on 4 August 2021
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10 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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12 Mar 2021 |
MR01 |
Registration of charge 017090690010, created on 2 March 2021
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