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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17 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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13 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2024
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22 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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17 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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31 Aug 2023 |
SH08 |
Change of share class name or designation
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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2023
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14 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Jun 2023 |
TM01 |
Termination of appointment of Thomas David Hurford as a director on 1 December 2022
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26 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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17 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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24 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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05 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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01 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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14 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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11 Mar 2019 |
SH06 |
Cancellation of shares. Statement of capital on 21 February 2019
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11 Mar 2019 |
SH03 |
Purchase of own shares.
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13 Feb 2019 |
TM01 |
Termination of appointment of Clive George Wood as a director on 20 December 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with updates
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