Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr John Alfred Cooling as a director
|
|
|
30 May 2024 |
PSC04 |
Change of details for Mrs Tuula Kristiina Martin as a person with significant control on 21 May 2024
|
|
|
17 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
|
|
|
16 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
|
|
|
13 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
06 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
|
|
|
22 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 October 2021
|
|
|
22 Dec 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
29 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Correction to a special resolution passed on 18 may 2018- the articles of association of the company were not amended in the passing of that resolution 15/10/2021
|
|
|
21 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
07 Sep 2021 |
AP01 |
Appointment of Dr Christopher John Martin as a director on 7 September 2021
|
|
|
01 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
14 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
|
|
|
24 Feb 2021 |
PSC01 |
Notification of Tuula Kristiina Martin as a person with significant control on 19 February 2021
|
|
|
24 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 24 February 2021
|
|
|
01 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
20 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
|
|
|
08 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 7 October 2019
|
|
|
08 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
08 Nov 2019 |
SH03 |
Purchase of own shares.
|
|
|
02 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
15 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
|
|