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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13 Nov 2024 |
CH01 |
Director's details changed for Miss Jodie Alison Caroline Victoria Jackson on 13 November 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2024
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25 Jun 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2023
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13 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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01 May 2024 |
AP01 |
Appointment of Mr Jonathan Christopher William Jackson as a director on 1 April 2024
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01 May 2024 |
AP01 |
Appointment of Mrs Michelle Colclough as a director on 1 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Christopher William John Jackson as a director on 1 April 2024
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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23 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Aug 2021 |
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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21 Jul 2021 |
CH01 |
Director's details changed for Christopher William John Jackson on 20 July 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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29 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 February 2021
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09 Jan 2021 |
MA |
Memorandum and Articles of Association
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09 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restriction on auth share cap revoked and deleted 17/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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12 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 16 October 2019
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12 Nov 2019 |
SH03 |
Purchase of own shares.
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23 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/07/2019
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