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)
|
|
29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
|
|
|
23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Jun 2022 |
SH08 |
Change of share class name or designation
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
|
|
|
05 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
11 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 19 August 2021
|
|
|
22 Oct 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
01 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Sep 2021 |
SH08 |
Change of share class name or designation
|
|
|
01 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
24 Aug 2021 |
PSC01 |
Notification of Terence Hawkes as a person with significant control on 19 August 2021
|
|
|
24 Aug 2021 |
PSC07 |
Cessation of Andrew Harrower Dodds as a person with significant control on 19 August 2021
|
|
|
24 Aug 2021 |
PSC01 |
Notification of Julie Lack-Jones as a person with significant control on 19 August 2021
|
|
|
24 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
25 May 2021 |
MR01 |
Registration of charge 072343500001, created on 5 May 2021
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
|
|
|
19 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
|
|
|
21 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
13 Jan 2020 |
TM01 |
Termination of appointment of Andrew Harrower Dodds as a director on 10 January 2020
|
|
|
08 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2019
|
|
|
03 Jul 2019 |
SH08 |
Change of share class name or designation
|
|