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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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21 Mar 2024 |
PSC04 |
Change of details for Mr Russell Alan Lane as a person with significant control on 13 March 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Russell Alan Lane on 13 March 2024
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 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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30 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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28 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 March 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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05 Apr 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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05 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 March 2022
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 June 2021
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Aug 2021 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This is a second filing of an SH08 originally registered on 24/06/2021.
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02 Jul 2021 |
MA |
Memorandum and Articles of Association
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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Jun 2021 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 06/08/2021.
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23 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-15
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16 Jun 2021 |
TM01 |
Termination of appointment of Dylan James Hughes as a director on 15 June 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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