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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 March 2022
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06 May 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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19 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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08 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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27 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 27 November 2020
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27 Jan 2021 |
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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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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26 Jan 2021 |
MA |
Memorandum and Articles of Association
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2020 |
PSC01 |
Notification of Brian Michael Aconley as a person with significant control on 7 September 2020
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11 Sep 2020 |
TM01 |
Termination of appointment of Michael Spencer as a director on 7 September 2020
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21 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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24 Feb 2020 |
RP04AR01 |
Second filing of the annual return made up to 31 December 2015
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24 Feb 2020 |
RP04AR01 |
Second filing of the annual return made up to 31 December 2014
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24 Feb 2020 |
RP04AR01 |
Second filing of the annual return made up to 31 December 2013
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24 Feb 2020 |
RP04AR01 |
Second filing of the annual return made up to 31 December 2011
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24 Feb 2020 |
RP04AR01 |
Second filing of the annual return made up to 31 December 2012
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04 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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23 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/12/2016
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