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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09 Jan 2025 |
CS01 |
Confirmation statement made on 16 December 2024 with no updates
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08 Jan 2025 |
CH01 |
Director's details changed for Matthew Nicholas William Rumble on 20 October 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Mar 2024 |
MR01 |
Registration of charge 021610710004, created on 13 March 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jan 2023 |
MR01 |
Registration of charge 021610710003, created on 11 January 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Aug 2022 |
SH08 |
Change of share class name or designation
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05 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Feb 2022 |
MR04 |
Satisfaction of charge 021610710001 in full
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24 Feb 2022 |
MR04 |
Satisfaction of charge 021610710002 in full
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11 Feb 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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24 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 24 June 2021
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24 Dec 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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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2021 |
TM01 |
Termination of appointment of James Morris Oakes as a director on 24 June 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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13 Jan 2021 |
CH01 |
Director's details changed for Ian Gregory Bakker on 16 December 2020
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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30 Dec 2019 |
CH01 |
Director's details changed for Matthew Nicholas William Rumble on 12 December 2019
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