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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08 Oct 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Feb 2024 |
PSC01 |
Notification of Eileen Mcclure Fisher as a person with significant control on 7 September 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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15 Sep 2023 |
SH08 |
Change of share class name or designation
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26 May 2023 |
SH05 |
Statement of capital on 2 May 2023
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 2 May 2023
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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16 May 2023 |
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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03 May 2023 |
AP01 |
Appointment of Mr Adam Kelly as a director on 2 May 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from 60 Portman Road Reading Berkshire RG30 1EA England to Unit 6 60 Portman Road Reading RG30 1EA on 23 February 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX England to 60 Portman Road Reading Berkshire RG30 1EA on 17 February 2023
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03 Jan 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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01 Oct 2022 |
TM01 |
Termination of appointment of Matthew Robert Tumbridge as a director on 30 September 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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15 Oct 2021 |
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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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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16 Nov 2020 |
SH08 |
Change of share class name or designation
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2020 |
MA |
Memorandum and Articles of Association
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25 Oct 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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13 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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