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)
|
|
28 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
|
|
|
30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
10 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
|
|
|
26 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 September 2022
|
|
|
26 Oct 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
18 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
|
|
|
23 Dec 2021 |
CH01 |
Director's details changed for Mr Jason Hardman on 15 December 2021
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
|
|
|
28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
|
|
|
22 Mar 2020 |
AP01 |
Appointment of Mr Jason Hardman as a director on 18 March 2020
|
|
|
02 Jan 2020 |
PSC04 |
Change of details for Mr Christopher Erhardt Latter as a person with significant control on 1 January 2020
|
|
|
02 Jan 2020 |
CH01 |
Director's details changed for Mr Christopher Erhardt Latter on 1 January 2020
|
|
|
23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
26 Jul 2019 |
PSC04 |
Change of details for Mr Christopher Erhardt Latter as a person with significant control on 2 May 2019
|
|
|
02 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
02 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
|
|