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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04 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Andrew Long as a director on 24 September 2024
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16 Aug 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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27 Dec 2023 |
AUD |
Auditor's resignation
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05 Dec 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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28 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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10 Jan 2023 |
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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09 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 November 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement proposed to be made between the company 16/11/2022
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24 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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24 Nov 2022 |
TM01 |
Termination of appointment of Ian Greves as a director on 17 November 2022
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24 Nov 2022 |
PSC07 |
Cessation of Ian Greves as a person with significant control on 17 November 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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17 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 December 2021
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issue of shares/company business 24/01/2022
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08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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08 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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13 Dec 2021 |
TM01 |
Termination of appointment of Jonathan Charles Carter as a director on 10 December 2021
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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10 Nov 2021 |
AP01 |
Appointment of Mr Jason Rudolph as a director on 1 October 2021
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29 Oct 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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