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 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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15 Jun 2023 |
TM01 |
Termination of appointment of Ruth Hack as a director on 30 May 2023
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13 Dec 2022 |
TM01 |
Termination of appointment of Jane Ginnelly as a director on 31 October 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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26 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 September 2022
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26 Oct 2022 |
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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20 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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24 Sep 2022 |
PSC01 |
Notification of Peter Alexander Van Herrewege as a person with significant control on 8 September 2022
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24 Sep 2022 |
PSC01 |
Notification of Simon James Van Herrewege as a person with significant control on 8 September 2022
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24 Sep 2022 |
PSC01 |
Notification of Janet Elizabeth Hairsine Wilson as a person with significant control on 8 September 2022
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24 Sep 2022 |
PSC07 |
Cessation of Peter Alexander Van Herrewege as a person with significant control on 8 September 2022
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24 Sep 2022 |
SH08 |
Change of share class name or designation
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 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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23 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Sep 2022 |
TM01 |
Termination of appointment of James Damon Wood as a director on 9 September 2022
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14 Sep 2022 |
MR01 |
Registration of charge 059957870005, created on 9 September 2022
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14 Sep 2022 |
MR01 |
Registration of charge 059957870006, created on 9 September 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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27 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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13 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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27 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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14 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2019
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