Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jul 2024 |
SH19 |
Statement of capital on 26 July 2024
|
|
|
26 Jul 2024 |
OC138 |
Reduction of iss capital and minute (oc)
|
|
|
26 Jul 2024 |
CERT19 |
Certificate of reduction of share premium
|
|
|
10 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
|
|
|
15 Nov 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
|
|
|
31 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
|
|
|
11 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
06 Jun 2023 |
TM01 |
Termination of appointment of Michael Howard as a director on 30 May 2023
|
|
|
06 Jun 2023 |
TM01 |
Termination of appointment of David Thomas Mcaree Young as a director on 30 May 2023
|
|
|
02 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
|
|
|
06 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
|
|
|
12 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
07 Oct 2020 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
26 Aug 2020 |
MR05 |
All of the property or undertaking has been released from charge 5
|
|
|
24 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
|
|
|
28 Jul 2020 |
SH19 |
Statement of capital on 28 July 2020
|
|
|
28 Jul 2020 |
CERT19 |
Certificate of reduction of share premium
|
|
|
28 Jul 2020 |
OC138 |
Reduction of iss capital and minute (oc)
|
|
|
01 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
19 Jun 2020 |
SH19 |
Statement of capital on 19 June 2020
|
|
|
19 Jun 2020 |
CERT19 |
Certificate of reduction of share premium
|
|
|
19 Jun 2020 |
OC138 |
Reduction of iss capital and minute (oc)
|
|