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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16 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Philip Gornall on 12 September 2023
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25 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc conirmation duty paid
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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28 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 May 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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10 Jun 2023 |
SH08 |
Change of share class name or designation
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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13 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Mr David Parkinson as a director
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23 Dec 2021 |
AP01 |
Appointment of Mr Thomas Lawrence Mcburney as a director on 1 April 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr David Parkinson as a director on 1 April 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 13/01/22
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Jul 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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28 Apr 2021 |
MA |
Memorandum and Articles of Association
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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12 Apr 2021 |
PSC07 |
Cessation of Philip Gornall as a person with significant control on 1 April 2021
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