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 Sep 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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18 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Conversion and new share class 25/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2024 |
MA |
Memorandum and Articles of Association
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13 Sep 2024 |
SH08 |
Change of share class name or designation
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10 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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09 Apr 2024 |
PSC04 |
Change of details for Mr Philip Mark Houghton as a person with significant control on 26 February 2024
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09 Apr 2024 |
PSC01 |
Notification of Margaret Houghton as a person with significant control on 26 February 2024
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02 Apr 2024 |
SH03 |
Purchase of own shares.
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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25 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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31 Oct 2023 |
TM01 |
Termination of appointment of Yvonne Maria Stock as a director on 30 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Kenneth Stock as a director on 31 October 2023
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31 Oct 2023 |
PSC07 |
Cessation of Kenneth Stock as a person with significant control on 31 October 2023
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02 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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25 Jan 2023 |
SH08 |
Change of share class name or designation
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: creation of new classes of shares / no change in the nature of control of the shares and voting rights in the company / company business 17/01/2023
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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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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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07 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr David Alan Mitchard as a director on 6 October 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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