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)
|
|
11 Dec 2024 |
AA |
Accounts for a medium company made up to 30 June 2024
|
|
|
07 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
|
|
|
29 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 May 2024
|
|
|
29 May 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
20 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 January 2024
|
|
|
12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 20/02/2024.
|
|
|
12 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 January 2024
|
|
|
12 Feb 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
24 Jan 2024 |
SH08 |
Change of share class name or designation
|
|
|
19 Jan 2024 |
TM01 |
Termination of appointment of Rory James Lipington as a director on 19 January 2024
|
|
|
03 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
|
|
|
06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
|
|
|
06 Sep 2023 |
AP01 |
Appointment of Mr Andrew Richard Lloyd as a director on 5 September 2023
|
|
|
06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
|
|
|
06 Sep 2023 |
CH01 |
Director's details changed for Gareth David Jones on 6 September 2023
|
|
|
21 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
|
|
|
23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
|
|
|
21 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
|
|
|
18 Nov 2022 |
AP01 |
Appointment of Ms Anne Baxter as a director on 17 November 2022
|
|
|
14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
|
|
|
17 Mar 2022 |
TM01 |
Termination of appointment of Martin Reginald Lewis as a director on 22 February 2022
|
|