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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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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29 Sep 2022 |
MA |
Memorandum and Articles of Association
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27 Sep 2022 |
PSC04 |
Change of details for Mr David John Wicks as a person with significant control on 9 August 2021
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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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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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Sep 2022 |
SH08 |
Change of share class name or designation
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26 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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07 Jun 2022 |
MA |
Memorandum and Articles of Association
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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06 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share holder consent 18/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jun 2022 |
TM01 |
Termination of appointment of Jennifer Robinson as a director on 17 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mrs Jennifer Robinson as a director on 17 May 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed loan to the company /dirctror(s) authorised to countin quorum and to vote on the proposed loan to the company 10/08/2021
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12 Oct 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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