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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29 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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22 Jan 2024 |
PSC01 |
Notification of Thomas Glass as a person with significant control on 22 March 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2023
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02 May 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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01 May 2023 |
MA |
Memorandum and Articles of Association
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01 May 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchae contact 23/03/2023
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 23/03/2023
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 23/03/2023
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01 Aug 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 Jun 2022 |
AP01 |
Appointment of Mariel Vita Burgess Rubinstein as a director on 9 June 2022
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 Sep 2020 |
PSC07 |
Cessation of Thomas Michael Glass as a person with significant control on 8 June 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Alan Owen Mackin on 16 September 2020
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16 Sep 2020 |
CH03 |
Secretary's details changed for Alan Owen Mackin on 16 September 2020
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16 Sep 2020 |
PSC04 |
Change of details for Mr Alan Owen Mackin as a person with significant control on 16 September 2020
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16 Sep 2020 |
PSC04 |
Change of details for Mr Thomas Michael Glass as a person with significant control on 16 September 2020
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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