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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17 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2024
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08 Apr 2024 |
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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08 Apr 2024 |
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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RES12 ‐
Resolution of varying share rights or name
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08 Apr 2024 |
SH08 |
Change of share class name or designation
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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04 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jul 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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21 May 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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14 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 May 2021 |
MR04 |
Satisfaction of charge 069069030004 in full
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14 May 2021 |
MR04 |
Satisfaction of charge 069069030003 in full
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14 May 2021 |
MR04 |
Satisfaction of charge 069069030005 in full
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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05 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 March 2021
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 22/03/2021
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26 Apr 2021 |
PSC01 |
Notification of Simon Keith Payne as a person with significant control on 23 March 2021
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08 Mar 2021 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 March 2021
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11 Aug 2020 |
AP01 |
Appointment of Mr Benjamin Carl Lutyens as a director on 9 June 2020
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2020 |
MA |
Memorandum and Articles of Association
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