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)
|
|
08 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Adoption effective from 31/03/24 20/12/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
16 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 12 November 2024
|
|
|
16 Dec 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
|
|
|
18 Oct 2024 |
AP01 |
Appointment of Mr Paul Postle as a director on 18 October 2024
|
|
|
01 Oct 2024 |
TM01 |
Termination of appointment of Leon Jones as a director on 27 September 2024
|
|
|
22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
|
|
|
04 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew Stuart Kay on 1 March 2024
|
|
|
04 Mar 2024 |
AP01 |
Appointment of Mr Andrew Stuart Kay as a director on 1 March 2024
|
|
|
04 Mar 2024 |
AP01 |
Appointment of Mr Adam Clifford Daniel Hill as a director on 1 March 2024
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
|
|
|
08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
06 Dec 2023 |
MR01 |
Registration of charge 037964420006, created on 28 November 2023
|
|
|
21 Nov 2023 |
MA |
Memorandum and Articles of Association
-
ANNOTATION
Replacement a replacement Articles of Association was registered on 21/11/2023.
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
|
|
|
27 Jun 2023 |
PSC01 |
Notification of Simon Roger Kirkup as a person with significant control on 17 April 2022
|
|
|
27 Jun 2023 |
PSC01 |
Notification of Paul George Hannah as a person with significant control on 17 April 2022
|
|
|
27 Jun 2023 |
PSC07 |
Cessation of David Nicholas Owen Williams as a person with significant control on 17 April 2022
|
|
|
27 Jun 2023 |
PSC01 |
Notification of Sean Fitzgerald Allison as a person with significant control on 17 April 2022
|
|
|
06 Apr 2023 |
MR01 |
Registration of charge 037964420005, created on 5 April 2023
|
|
|
13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
|
|
|
18 Aug 2022 |
CH01 |
Director's details changed for Mr David Michael Timson on 1 November 2018
|
|