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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19 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 November 2024
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06 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approprite duty that has been paid on this repurchased
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15 Oct 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2024
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Mar 2024 |
TM01 |
Termination of appointment of Richard James Shipley as a director on 23 February 2024
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12 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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23 Oct 2023 |
MR01 |
Registration of charge 036259720007, created on 17 October 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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20 Oct 2022 |
MR04 |
Satisfaction of charge 3 in full
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20 Oct 2022 |
MR04 |
Satisfaction of charge 036259720004 in full
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18 Oct 2022 |
MR01 |
Registration of charge 036259720006, created on 13 October 2022
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28 Sep 2022 |
MR01 |
Registration of charge 036259720005, created on 27 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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05 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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03 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2022 |
MA |
Memorandum and Articles of Association
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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25 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 October 2021
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25 Jul 2022 |
SH03 |
Purchase of own shares.
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15 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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22 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 24 December 2020
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