Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
In accordance with article 14(3)(a) of the new articles the provisions of article 14(1) of the new articles be disapplied 06/12/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
07 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
10 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
|
|
|
29 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
25 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 July 2023
|
|
|
25 Aug 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
21 Aug 2023 |
PSC01 |
Notification of Steven James Griffen as a person with significant control on 27 July 2023
|
|
|
21 Aug 2023 |
PSC01 |
Notification of Kieran Laughlin Mccurdy as a person with significant control on 27 July 2023
|
|
|
21 Aug 2023 |
PSC01 |
Notification of Christopher Mark Gorringe as a person with significant control on 27 July 2023
|
|
|
18 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 18 August 2023
|
|
|
03 Aug 2023 |
TM01 |
Termination of appointment of Peter Thursfield as a director on 28 July 2023
|
|
|
10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
11 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
|
|
|
30 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
25 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 June 2022
|
|
|
25 Aug 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
27 Jun 2022 |
TM01 |
Termination of appointment of Nicholas John Harlow Brown as a director on 27 June 2022
|
|
|
13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
|
|
|
06 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
03 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 5 July 2021
|
|
|
03 Sep 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|