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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18 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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02 Jul 2024 |
MR01 |
Registration of charge 053601990013, created on 1 July 2024
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06 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 April 2024
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06 Jun 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 Jan 2024 |
AA |
Group of companies' accounts made up to 28 February 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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12 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 May 2023
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12 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 May 2023
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12 Jun 2023 |
SH03 |
Purchase of own shares.
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12 Jun 2023 |
SH03 |
Purchase of own shares.
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13 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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05 Dec 2022 |
AA |
Full accounts made up to 28 February 2022
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Section 28 deleted and revoked 16/11/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Dec 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 February 2022
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03 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 February 2022
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20 Sep 2022 |
AP03 |
Appointment of Mr Alan Kenneth Skinner as a secretary on 7 September 2022
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20 Sep 2022 |
TM02 |
Termination of appointment of Dave Bocarro as a secretary on 7 September 2022
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25 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 July 2022
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25 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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12 May 2022 |
AP01 |
Appointment of Mr Kelvin Jonathan Duckett as a director on 1 April 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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09 Feb 2022 |
TM01 |
Termination of appointment of David Arthur Edmund Gibbs as a director on 8 February 2022
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