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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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17 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 October 2023
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17 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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23 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Dec 2022 |
SH08 |
Change of share class name or designation
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05 Dec 2022 |
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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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase voting redeemable preerence shares 22/08/2022
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 August 2017
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disaplication of article 4 of the articles 05/10/2022
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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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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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13 Jul 2022 |
PSC04 |
Change of details for Mr Raymond Winkler as a person with significant control on 23 March 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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23 Jul 2021 |
TM01 |
Termination of appointment of Paul William Preston as a director on 30 June 2021
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21 Jun 2021 |
MR01 |
Registration of charge 038816100001, created on 16 June 2021
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07 May 2021 |
AP01 |
Appointment of Mr Stuart William Morris as a director on 1 April 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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