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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08 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 March 2014
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12 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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06 Dec 2024 |
RP04AR01 |
Second filing of the annual return made up to 19 March 2011
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06 Dec 2024 |
RP04AR01 |
Second filing of the annual return made up to 19 March 2010
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06 Dec 2024 |
RP04AR01 |
Second filing of the annual return made up to 19 March 2013
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05 Dec 2024 |
RP04AR01 |
Second filing of the annual return made up to 19 March 2014
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05 Dec 2024 |
RP04AR01 |
Second filing of the annual return made up to 19 March 2012
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04 Dec 2024 |
RP04AR01 |
Second filing of the annual return made up to 1 August 2011
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04 Dec 2024 |
RP04AR01 |
Second filing of the annual return made up to 19 March 2016
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04 Dec 2024 |
RP04AR01 |
Second filing of the annual return made up to 19 March 2015
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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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