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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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08 May 2024 |
CH01 |
Director's details changed for Stephen Walsh on 1 April 2024
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08 May 2024 |
PSC04 |
Change of details for Dylan Williams as a person with significant control on 1 April 2024
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08 May 2024 |
CH01 |
Director's details changed for Dylan Williams on 1 April 2024
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08 May 2024 |
PSC04 |
Change of details for Stephen Walsh as a person with significant control on 1 April 2024
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19 Jan 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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08 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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09 Mar 2023 |
PSC04 |
Change of details for Stephen Walsh as a person with significant control on 9 March 2023
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26 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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09 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2022
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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17 Feb 2022 |
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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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Jan 2022 |
SH08 |
Change of share class name or designation
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09 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2021
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04 Jan 2022 |
TM02 |
Termination of appointment of David John Standring as a secretary on 31 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of David John Standring as a director on 31 December 2021
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04 Jan 2022 |
PSC07 |
Cessation of David John Standring as a person with significant control on 31 December 2021
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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