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)
|
|
22 May 2024 |
MR04 |
Satisfaction of charge 035870740009 in full
|
|
|
13 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
|
|
|
15 Nov 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
|
|
|
15 Nov 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
|
|
|
19 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
05 Jan 2023 |
MR04 |
Satisfaction of charge 035870740005 in full
|
|
|
05 Jan 2023 |
MR04 |
Satisfaction of charge 035870740006 in full
|
|
|
29 Nov 2022 |
AP03 |
Appointment of Mr James Alexander Culley as a secretary on 11 October 2022
|
|
|
29 Nov 2022 |
TM02 |
Termination of appointment of Paul Chernik as a secretary on 11 October 2022
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
|
|
|
02 Nov 2022 |
TM01 |
Termination of appointment of Paul Stephen Chernik as a director on 1 November 2022
|
|
|
02 Nov 2022 |
AP01 |
Appointment of Jonathan Norman Frederick Hull as a director on 1 November 2022
|
|
|
21 Jul 2022 |
TM01 |
Termination of appointment of Stewart Easton as a director on 14 June 2022
|
|
|
21 Jul 2022 |
AP01 |
Appointment of James Alexander Culley as a director on 20 July 2022
|
|
|
11 Jul 2022 |
AP01 |
Appointment of Katherine ‘Kitty’ Jessie Hall as a director on 8 July 2022
|
|
|
03 Feb 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
|
|
|
15 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
15 Oct 2021 |
AP01 |
Appointment of Stewart Easton as a director on 30 September 2021
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
|
|
|
22 Sep 2021 |
MR01 |
Registration of charge 035870740009, created on 22 September 2021
|
|