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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02 Oct 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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17 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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24 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 June 2023
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28 Jul 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 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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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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13 Jul 2023 |
MA |
Memorandum and Articles of Association
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04 Jul 2023 |
PSC01 |
Notification of Benjamin Curnock as a person with significant control on 21 June 2023
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04 Jul 2023 |
PSC07 |
Cessation of Gary James Drever as a person with significant control on 21 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Gary James Drever as a director on 21 June 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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07 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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16 May 2022 |
CH01 |
Director's details changed for Mr Benjamin Matthew Curnock on 16 May 2022
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2021 |
MA |
Memorandum and Articles of Association
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20 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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04 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2020
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