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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30 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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09 May 2024 |
MA |
Memorandum and Articles of Association
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17 Apr 2024 |
PSC01 |
Notification of Darren Michael Green as a person with significant control on 12 March 2024
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17 Apr 2024 |
PSC07 |
Cessation of Estate of Kenneth Andrew Walters as a person with significant control on 15 January 2024
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17 Apr 2024 |
PSC07 |
Cessation of Estate of Keith Roger Brain as a person with significant control on 15 January 2024
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29 Mar 2024 |
SH08 |
Change of share class name or designation
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: section 177 of the companies act 2006 and disapplication of article 16 to allow the directors to vote and count in quorum /re: proposed purchase of 100 ordinary shares / the execution and exchange of a share purchase agreement 12/01/2024
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08 Feb 2024 |
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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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2022 |
PSC04 |
Change of details for Keith Roger Brain as a person with significant control on 15 March 2022
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07 Dec 2022 |
PSC04 |
Change of details for Mr Kenneth Andrew Walters as a person with significant control on 3 September 2021
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02 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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05 Apr 2022 |
TM01 |
Termination of appointment of Keith Roger Brain as a director on 15 March 2022
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24 Nov 2021 |
AP01 |
Appointment of Dr Andrew Christian Jones as a director on 18 November 2021
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Nov 2021 |
TM02 |
Termination of appointment of Kenneth Andrew Walters as a secretary on 3 September 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Kenneth Andrew Walters as a director on 3 September 2021
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18 Nov 2021 |
AP03 |
Appointment of Dr Darren Michael Green as a secretary on 3 September 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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