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)
|
|
03 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
03 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
|
|
|
08 Feb 2024 |
CH01 |
Director's details changed for Mr Jonathan James Ridley on 1 February 2024
|
|
|
08 Feb 2024 |
CH01 |
Director's details changed for Mrs Heidi Marshall on 1 February 2024
|
|
|
20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
31 Mar 2023 |
MR04 |
Satisfaction of charge 041480720002 in full
|
|
|
31 Mar 2023 |
MR01 |
Registration of charge 041480720003, created on 30 March 2023
|
|
|
02 Mar 2023 |
CH01 |
Director's details changed for Mr Nathan Glaister on 20 January 2023
|
|
|
02 Mar 2023 |
AP01 |
Appointment of Mr Stuart Bell as a director on 14 February 2023
|
|
|
15 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
13 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 January 2023
|
|
|
13 Feb 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
|
|
|
07 Feb 2023 |
TM01 |
Termination of appointment of Martin Stuart Ward as a director on 24 January 2023
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
26 Apr 2022 |
CH01 |
Director's details changed for Mr Simon Joseph Kirkbride on 22 April 2022
|
|
|
25 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 March 2022
|
|
|
22 Apr 2022 |
CH01 |
Director's details changed for Mrs Faye Louise Armstrong on 22 April 2022
|
|
|
22 Apr 2022 |
AP01 |
Appointment of Mr Nathan Glaister as a director on 18 March 2022
|
|
|
22 Apr 2022 |
AP01 |
Appointment of Mr Jonathan James Ridley as a director on 18 March 2022
|
|
|
20 Apr 2022 |
TM01 |
Termination of appointment of Jeanette Brown as a director on 14 March 2022
|
|
|
20 Apr 2022 |
TM01 |
Termination of appointment of Ian William Brown as a director on 14 March 2022
|
|