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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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Feb 2022 |
MR04 |
Satisfaction of charge 022451690037 in full
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23 Feb 2022 |
MR01 |
Registration of charge 022451690040, created on 23 February 2022
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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06 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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21 Dec 2021 |
MR01 |
Registration of charge 022451690038, created on 16 December 2021
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21 Dec 2021 |
MR01 |
Registration of charge 022451690039, created on 16 December 2021
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20 Dec 2021 |
MR01 |
Registration of charge 022451690035, created on 17 December 2021
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20 Dec 2021 |
MR01 |
Registration of charge 022451690036, created on 16 December 2021
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20 Dec 2021 |
MR01 |
Registration of charge 022451690037, created on 16 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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22 Jul 2021 |
MR01 |
Registration of charge 022451690034, created on 14 July 2021
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07 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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30 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2021
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30 Mar 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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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Sep 2020 |
AP01 |
Appointment of Mr Duncan Colin Barrie as a director on 25 September 2020
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17 Aug 2020 |
TM01 |
Termination of appointment of Patricia Duncan as a director on 25 July 2020
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24 Jul 2020 |
MR01 |
Registration of charge 022451690033, created on 17 July 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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04 Oct 2019 |
MR01 |
Registration of charge 022451690032, created on 1 October 2019
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