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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16 Jan 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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22 Aug 2024 |
MR04 |
Satisfaction of charge 065630660002 in full
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09 Aug 2024 |
MR04 |
Satisfaction of charge 065630660001 in full
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29 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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29 Jul 2024 |
PSC07 |
Cessation of Kelly Rose Case as a person with significant control on 23 July 2024
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29 Jul 2024 |
PSC07 |
Cessation of Richard Thomas Duncan Case as a person with significant control on 23 July 2024
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29 Jul 2024 |
AP01 |
Appointment of Bernard Wogan as a director on 23 July 2024
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29 Jul 2024 |
TM02 |
Termination of appointment of Richard Thomas Duncan Case as a secretary on 23 July 2024
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05 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 April 2021
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05 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 April 2020
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01 Jul 2024 |
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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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company authorised to enter into repurchase agreement and complete it in accordance with its terms 02/02/2018
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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02 Feb 2022 |
MR01 |
Registration of charge 065630660002, created on 31 January 2022
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/07/2024
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20 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/07/2024
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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