Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
|
|
|
21 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
|
|
|
27 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Re-create new share class/company business 03/04/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jan 2024 |
SH08 |
Change of share class name or designation
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
|
|
|
13 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
10 Feb 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
12 Jan 2023 |
AP01 |
Appointment of Mr Daniel James Conquest Emms as a director on 16 December 2022
|
|
|
12 Jan 2023 |
TM01 |
Termination of appointment of Steven John Lawrence as a director on 16 December 2022
|
|
|
09 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 December 2022
|
|
|
25 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
|
|
|
25 Nov 2022 |
PSC04 |
Change of details for Mr Simon Christopher Baigent Emms as a person with significant control on 1 November 2022
|
|
|
23 Nov 2022 |
CH01 |
Director's details changed for Mr Steven John Lawrence on 1 November 2022
|
|
|
23 Nov 2022 |
PSC04 |
Change of details for Mr Simon Christopher Baigent Emms as a person with significant control on 1 November 2022
|
|
|
23 Nov 2022 |
CH01 |
Director's details changed for Simon Christopher Baigent Emms on 1 November 2022
|
|
|
31 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
31 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 January 2022
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
|
|
|
13 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
30 Aug 2021 |
PSC04 |
Change of details for Mr Simon Christopher Baigent Emms as a person with significant control on 30 August 2021
|
|
|
12 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
|
|
|
06 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
17 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|