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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08 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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09 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Kimberly Anne Morrish as a director on 29 October 2024
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04 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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16 Oct 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 050641820017
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07 Oct 2024 |
MA |
Memorandum and Articles of Association
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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 June 2024
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29 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 April 2024
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buy back of shares 03/06/2024
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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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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 March 2024
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15 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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02 Jul 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2023
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2023
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09 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback of shares 29/10/2023
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09 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback of shares 30/09/2023
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09 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback of shares 05/09/2023
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09 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback of shares 10/09/2023
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09 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares be bought back from shareholders as follows: 597 ordinary shares 26/08/2023
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