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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26 Jun 2024 |
AA |
Full accounts made up to 24 September 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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01 Sep 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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02 Aug 2023 |
SH05 |
Statement of capital on 12 August 2015
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 12 August 2015
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31 Jul 2023 |
AP01 |
Appointment of Mrs Kathryn Elizabeth Turner as a director on 18 May 2023
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31 Jul 2023 |
AP01 |
Appointment of Jane Munro as a director on 18 May 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Gordon Thomas Rowe as a director on 18 May 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Kevin John Cadieux as a director on 18 May 2023
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04 Jul 2023 |
AA |
Full accounts made up to 25 September 2022
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14 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: clarifying the fx rate regarding reduction of capiital on 16 february 2023 / any acts of the directors, officers, employees, contractors and agents of the company in connection with the matters referred to in resolution be and hereby ratified 24/03/2023
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16 Feb 2023 |
SH19 |
Statement of capital on 16 February 2023
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16 Feb 2023 |
SH20 |
Statement by Directors
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16 Feb 2023 |
CAP-SS |
Solvency Statement dated 15/02/23
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 15/02/2023
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RES06 ‐
Resolution of reduction in issued share capital
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve conversion agreement 22/09/2022
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17 Jun 2022 |
AA |
Full accounts made up to 26 September 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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25 Jun 2021 |
AA |
Full accounts made up to 27 September 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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02 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 May 2020
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09 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 02/03/2021.
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27 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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