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 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Jun 2024 |
MR01 |
Registration of charge 035386050005, created on 19 June 2024
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21 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Apr 2024 |
SH08 |
Change of share class name or designation
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17 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Jan 2024 |
MA |
Memorandum and Articles of Association
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2024 |
TM01 |
Termination of appointment of Christopher James Race Godfrey as a director on 31 December 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Tim James Parfitt as a director on 11 October 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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14 Mar 2023 |
MR04 |
Satisfaction of charge 2 in full
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21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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22 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 17 February 2021
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19 Oct 2021 |
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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02 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Charles Bernard Gordon Lennox on 17 February 2021
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12 Feb 2021 |
SH20 |
Statement by Directors
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12 Feb 2021 |
SH19 |
Statement of capital on 12 February 2021
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12 Feb 2021 |
CAP-SS |
Solvency Statement dated 20/01/21
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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