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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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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05 Aug 2024 |
PSC01 |
Notification of Thomas Jamieson as a person with significant control on 19 December 2023
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05 Aug 2024 |
PSC04 |
Change of details for Mr David Houston as a person with significant control on 19 December 2023
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16 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 June 2024
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16 Jul 2024 |
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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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from 10a East Street Fareham PO16 0BN England to 5a the Gardens Fareham PO16 8SS on 30 October 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Thomas Jamieson as a director on 16 August 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
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03 Aug 2022 |
MR04 |
Satisfaction of charge 2 in full
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03 Aug 2022 |
MR04 |
Satisfaction of charge 3 in full
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03 Aug 2022 |
MR04 |
Satisfaction of charge 4 in full
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27 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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13 Jun 2022 |
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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31 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2021
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Dec 2021 |
PSC01 |
Notification of David Houston as a person with significant control on 15 December 2021
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16 Dec 2021 |
PSC07 |
Cessation of Stephen John Mckeown as a person with significant control on 15 December 2021
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16 Dec 2021 |
PSC07 |
Cessation of Angus Patrick Houston as a person with significant control on 15 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Stephen John Mckeown as a director on 15 December 2021
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16 Dec 2021 |
TM02 |
Termination of appointment of Stephen John Mckeown as a secretary on 15 December 2021
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