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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19 Nov 2024 |
MR04 |
Satisfaction of charge 070114450028 in full
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19 Nov 2024 |
MR04 |
Satisfaction of charge 070114450029 in full
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24 Oct 2024 |
MR01 |
Registration of charge 070114450033, created on 9 October 2024
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01 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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07 Feb 2024 |
MR01 |
Registration of charge 070114450032, created on 5 February 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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16 Aug 2023 |
MR04 |
Satisfaction of charge 070114450027 in full
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11 Aug 2023 |
MR01 |
Registration of charge 070114450031, created on 2 August 2023
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06 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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19 Apr 2023 |
MR01 |
Registration of charge 070114450030, created on 14 April 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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10 Nov 2022 |
MR01 |
Registration of charge 070114450029, created on 7 November 2022
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08 Nov 2022 |
MR01 |
Registration of charge 070114450028, created on 7 November 2022
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18 May 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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30 Mar 2022 |
MR04 |
Satisfaction of charge 070114450010 in full
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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11 Mar 2022 |
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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10 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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22 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 24 May 2021
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22 Jul 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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11 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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08 Jun 2021 |
MR04 |
Satisfaction of charge 2 in full
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