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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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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30 Nov 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jul 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with updates
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14 Jan 2019 |
CC04 |
Statement of company's objects
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14 Jan 2019 |
SH08 |
Change of share class name or designation
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09 Jan 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with updates
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09 Jan 2019 |
TM02 |
Termination of appointment of Nicholas James Christie Mayo as a secretary on 31 December 2018
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02 Jan 2019 |
TM01 |
Termination of appointment of Nicholas James Christie Mayo as a director on 31 December 2018
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12 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2018
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15 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Mar 2018 |
MR01 |
Registration of charge 046256740002, created on 16 March 2018
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13 Feb 2018 |
MR01 |
Registration of charge 046256740001, created on 13 February 2018
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25 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2017
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