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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01 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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19 Sep 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 038835050012
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16 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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12 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 August 2024
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12 Sep 2024 |
SH03 |
Purchase of own shares.
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24 Jun 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 038835050012
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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19 Mar 2024 |
SH19 |
Statement of capital on 19 March 2024
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19 Mar 2024 |
SH20 |
Statement by Directors
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19 Mar 2024 |
CAP-SS |
Solvency Statement dated 19/03/24
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 19/03/2024
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18 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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09 Nov 2023 |
AP01 |
Appointment of Mrs Ciara Allan as a director on 6 November 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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31 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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25 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2023
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19 Sep 2023 |
AA |
Full accounts made up to 26 March 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Stephen Richards as a director on 30 May 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Charles Timothy Knockton as a director on 9 June 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Nazareen Victoria Ellen Johnson as a director on 17 February 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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09 Dec 2022 |
AP01 |
Appointment of Michael Edward Tye as a director on 29 November 2022
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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