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)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
12 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
19 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
|
|
|
15 Mar 2023 |
AP01 |
Appointment of Mr Andrew James Goodwin as a director on 1 October 2022
|
|
|
15 Mar 2023 |
AP01 |
Appointment of Mr Robin Alexander Graham as a director on 1 October 2022
|
|
|
21 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 September 2022
|
|
|
21 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 September 2022
|
|
|
21 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 September 2022
|
|
|
21 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 September 2022
|
|
|
21 Dec 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
21 Dec 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
21 Dec 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
21 Dec 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
21 Oct 2022 |
TM01 |
Termination of appointment of Sean Duncan Kember as a director on 22 September 2022
|
|
|
21 Oct 2022 |
TM01 |
Termination of appointment of Joanne Kember as a director on 22 September 2022
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Sep 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
|
|
|
25 Aug 2021 |
SH08 |
Change of share class name or designation
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
|
|
|
19 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|