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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17 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Jun 2024 |
TM01 |
Termination of appointment of Richard Boon as a director on 30 April 2024
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Timothy Shepperd as a director on 31 January 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Michael Ross Payne as a director on 31 January 2024
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08 Feb 2024 |
AP01 |
Appointment of Miss Abigail Sarah Baggley as a director on 31 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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28 Sep 2023 |
PSC04 |
Change of details for Mr Clive Ernest Brown as a person with significant control on 25 September 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Shaun Travers on 26 September 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Clive Ernest Brown on 26 September 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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27 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Craig Laurence Jones as a director on 21 August 2020
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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08 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-purchase contract/agreement 17/12/2018
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