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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08 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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06 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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05 Jun 2023 |
TM01 |
Termination of appointment of Elizabeth Heidi Campbell as a director on 31 March 2023
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15 May 2023 |
TM01 |
Termination of appointment of Dermot Neil Campbell as a director on 15 March 2023
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise £3,210 01/01/2023
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RES12 ‐
Resolution of varying share rights or name
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14 Feb 2023 |
SH08 |
Change of share class name or designation
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07 Jun 2022 |
TM01 |
Termination of appointment of Suzanne Verity Daly as a director on 31 May 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created 02/01/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jun 2021 |
MA |
Memorandum and Articles of Association
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12 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2020
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12 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 January 2020
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11 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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13 Jul 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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12 Mar 2020 |
AP01 |
Appointment of Mr Robert Mark Waddington as a director on 2 January 2020
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with updates
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