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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07 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 October 2024
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06 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Nov 2024 |
SH03 |
Purchase of own shares.
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30 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 October 2024
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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28 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 12 March 2024
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28 May 2024 |
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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21 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 April 2024
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ANNOTATION
Clarification a second filed SH06 was registered on 21/05/2024.
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 April 2024
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ANNOTATION
Clarification a second filed SH06 was registered on 21/05/2024.
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08 Apr 2024 |
SH03 |
Purchase of own shares.
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19 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 12 March 2024
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09 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2024 |
MA |
Memorandum and Articles of Association
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11 Dec 2023 |
MR04 |
Satisfaction of charge 032803840018 in full
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07 Dec 2023 |
MR04 |
Satisfaction of charge 17 in full
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07 Dec 2023 |
MR04 |
Satisfaction of charge 7 in full
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07 Dec 2023 |
MR04 |
Satisfaction of charge 8 in full
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07 Dec 2023 |
MR04 |
Satisfaction of charge 9 in full
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23 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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25 Oct 2023 |
CH01 |
Director's details changed for Rebecca Mary Hunt on 20 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Peter Timothy Hunt on 20 October 2023
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22 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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05 Aug 2023 |
AP01 |
Appointment of Mr Matthew William Stoneman as a director on 4 August 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Mark David Kidney as a director on 2 July 2023
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