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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25 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 May 2015
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ANNOTATION
Clarification this is a second filing of the SH06 registered on 22/08/24
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24 Sep 2024 |
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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24 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 May 2016
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ANNOTATION
Clarification a second filed SH06 was registered on 25/09/24
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20 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2017
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19 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2019
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19 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2019
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19 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2020
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19 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2018
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Aug 2024 |
MISC |
Form 122 dated 9/5/05 cancellation of shares
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15 Aug 2024 |
MISC |
Form 122 6/7/07 cancellation of shares
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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13 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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19 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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14 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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06 Jul 2021 |
CS01 |
04/07/21 Statement of Capital gbp 590.00
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03 Mar 2021 |
TM02 |
Termination of appointment of Malcolm Christopher Grumbridge as a secretary on 3 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Malcolm Christopher Grumbridge as a director on 3 March 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Malcolm Christopher Grumbridge on 22 January 2021
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19 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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05 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/08/2024.
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