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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21 Jan 2025 |
CH01 |
Director's details changed for Mr Thomas John Staniland on 17 July 2023
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02 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2024 |
MA |
Memorandum and Articles of Association
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20 Dec 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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12 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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09 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 April 2023
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09 Jun 2023 |
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 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 March 2023
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20 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 January 2023
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10 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 December 2022
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10 Feb 2023 |
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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10 Feb 2023 |
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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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Francisco Javier Pareja Pena on 5 November 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Thomas John Staniland on 5 November 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Paul Richardson on 5 November 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Luke Hagon Alexander on 5 November 2022
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