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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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15 Feb 2023 |
AA01 |
Previous accounting period shortened from 27 February 2023 to 31 December 2022
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 27 February 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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26 Oct 2021 |
PSC02 |
Notification of Andrew Martin International Limited as a person with significant control on 20 October 2021
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26 Oct 2021 |
PSC07 |
Cessation of Gary John Hartfield as a person with significant control on 11 June 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Michael John Durbridge as a director on 20 October 2021
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19 Oct 2021 |
SH02 |
Sub-division of shares on 20 August 2021
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ANNOTATION
Clarification This document is a second filing of an SH02 originally registered on 01/09/2021.
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 20/08/2021
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RES12 ‐
Resolution of varying share rights or name
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07 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification a second filed SH10 was registered on the 07.10.2021.
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07 Oct 2021 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on the 07.10.2021.
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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06 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 10 June 2021
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01 Sep 2021 |
SH02 |
Sub-division of shares on 20 August 2021
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ANNOTATION
Clarification a second filed SH02 was registered on 19/10/2021.
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 20/08/2021
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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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01 Sep 2021 |
MA |
Memorandum and Articles of Association
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01 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification a second filed SH10 was registered on 07.10.2021.
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01 Sep 2021 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on the 07.10.2021.
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31 Aug 2021 |
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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21 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Jun 2021 |
TM01 |
Termination of appointment of Gary John Hartfield as a director on 10 June 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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