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 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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20 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 20 June 2023
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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16 Sep 2022 |
PSC01 |
Notification of Benjamin Warwick as a person with significant control on 1 January 2022
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16 Sep 2022 |
PSC01 |
Notification of Adam Glenn as a person with significant control on 1 January 2022
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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21 Mar 2022 |
PSC07 |
Cessation of Glynne George Martin as a person with significant control on 31 December 2021
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04 Mar 2022 |
TM01 |
Termination of appointment of Philip Marc Holbrough as a director on 4 March 2022
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17 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2021
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17 Feb 2022 |
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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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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31 Dec 2021 |
TM01 |
Termination of appointment of Glynne George Martin as a director on 31 December 2021
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11 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Mar 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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20 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2018
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