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 Feb 2025 |
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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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: any provisioins of the company's articlesof association would have to be complied with before the terms of the proposed contract may properly be fulfilled, such provisions be waived 30/12/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 30 December 2024
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31 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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20 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Authorised shareb capital dispensed with and limits applied to the directors authority 12/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
SH08 |
Change of share class name or designation
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11 Oct 2023 |
PSC07 |
Cessation of Jane Nash as a person with significant control on 21 December 2022
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11 Oct 2023 |
PSC07 |
Cessation of Susan Janet Higgins as a person with significant control on 21 December 2022
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11 Oct 2023 |
PSC07 |
Cessation of Thomas Steven Brooks as a person with significant control on 21 December 2022
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06 Oct 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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13 Jan 2023 |
PSC04 |
Change of details for Mr Christopher Michael Higgins as a person with significant control on 21 December 2022
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12 Jan 2023 |
PSC07 |
Cessation of Cttm Trustees Limited as a person with significant control on 21 December 2022
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22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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24 Nov 2022 |
PSC02 |
Notification of Cttm Trustees Limited as a person with significant control on 6 April 2016
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17 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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05 Jul 2021 |
MR01 |
Registration of charge 032755540013, created on 5 July 2021
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05 Jul 2021 |
MR01 |
Registration of charge 032755540014, created on 5 July 2021
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05 Jul 2021 |
MR01 |
Registration of charge 032755540015, created on 5 July 2021
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05 Jul 2021 |
MR01 |
Registration of charge 032755540016, created on 5 July 2021
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