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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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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30 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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27 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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14 Aug 2023 |
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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03 Jul 2023 |
AP01 |
Appointment of Ms Simone Greenfield as a director on 1 July 2023
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03 Jul 2023 |
MR05 |
All of the property or undertaking has been released from charge 027834620002
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29 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/03/2023
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24 Mar 2023 |
AP01 |
Appointment of Mr Cameron Greenfield as a director on 1 September 2022
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24 Mar 2023 |
TM01 |
Termination of appointment of Daniel Jermaine Dixon as a director on 31 August 2022
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Aug 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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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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15 Mar 2022 |
CS01 |
11/03/22 Statement of Capital gbp 681.99999
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14 Mar 2022 |
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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13 Dec 2021 |
MA |
Memorandum and Articles of Association
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Gary Alan Brooks as a director on 1 May 2021
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25 May 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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26 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Oct 2020 |
MR01 |
Registration of charge 027834620002, created on 29 September 2020
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