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)
|
|
29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
05 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 September 2023
|
|
|
05 Dec 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
|
|
|
17 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Filing of documentation 10/11/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2023
|
|
|
06 Sep 2023 |
TM01 |
Termination of appointment of Samantha Louise Chambers as a director on 5 September 2023
|
|
|
30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
|
|
|
18 Apr 2023 |
PSC04 |
Change of details for Mr Martin Christopher Williams as a person with significant control on 17 March 2022
|
|
|
19 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
|
|
|
31 Mar 2022 |
SH08 |
Change of share class name or designation
|
|
|
28 Mar 2022 |
AP01 |
Appointment of Ms Karolina Staniak as a director on 18 March 2022
|
|
|
28 Mar 2022 |
AP01 |
Appointment of Mr Joseph Thomas Williams as a director on 18 March 2022
|
|
|
28 Mar 2022 |
AP01 |
Appointment of Ms Kulvindar Kaur Badh as a director on 18 March 2022
|
|
|
28 Mar 2022 |
AP01 |
Appointment of Mrs Samantha Louise Chambers as a director on 18 March 2022
|
|
|
28 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
28 Mar 2022 |
SH08 |
Change of share class name or designation
|
|
|
24 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
24 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
New classes of shares created 17/03/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
|
|