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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14 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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13 May 2024 |
CH01 |
Director's details changed for Mr Stuart Edward Ibbs on 13 May 2024
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09 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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08 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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20 Jun 2022 |
AP01 |
Appointment of Mr Gareth Wheeler-Jones as a director on 1 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Martyn Richard Dawson as a director on 1 June 2022
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27 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Mar 2022 |
MA |
Memorandum and Articles of Association
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15 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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24 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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04 Jun 2021 |
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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01 Jun 2021 |
PSC04 |
Change of details for Mrs Claire Una Ibbs as a person with significant control on 13 May 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mrs Claire Una Ibbs on 13 May 2021
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13 May 2021 |
MA |
Memorandum and Articles of Association
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13 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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