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 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 July 2024
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23 Aug 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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13 Aug 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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12 Aug 2024 |
TM01 |
Termination of appointment of Richard Humphrey Harvey as a director on 31 July 2024
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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11 Aug 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 January 2022
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23 Feb 2022 |
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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21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 18/05/2022.
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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16 Mar 2020 |
AP01 |
Appointment of Mr Tahseen Ali Khan Sherwani as a director on 23 January 2020
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10 Mar 2020 |
TM01 |
Termination of appointment of Duncan Alan Mordue Straughen as a director on 23 January 2020
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10 Mar 2020 |
PSC07 |
Cessation of Duncan Alan Mordue Straughen as a person with significant control on 23 January 2020
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20 Nov 2019 |
TM01 |
Termination of appointment of Zoe Massingham as a director on 31 October 2019
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with no updates
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12 May 2019 |
AP01 |
Appointment of Mrs. Zoe Massingham as a director on 1 May 2019
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23 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Jul 2018 |
CS01 |
Confirmation statement made on 8 July 2018 with no updates
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