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)
|
|
30 Jan 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with no updates
|
|
|
29 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
01 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
|
|
|
27 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
02 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 July 2023
|
|
|
29 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
29 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Aug 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
26 May 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
|
|
|
10 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
|
|
|
03 Nov 2021 |
AD01 |
Registered office address changed from C/O Montacs Regus House, Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom to C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on 3 November 2021
|
|
|
07 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
|
|
|
16 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
26 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
|
|
|
14 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
28 May 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with no updates
|
|
|
30 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
|
|
|
18 Jul 2018 |
AD01 |
Registered office address changed from , Belmont House Shrewsbury Business Park, Shrewsbury, SY2 6LG to C/O Montacs Regus House, Herons Way Chester Business Park Chester Cheshire CH4 9QR on 18 July 2018
|
|
|
25 Jun 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Share cap inc by creation of 10 c shares of £0.001 each 04/04/2018
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Jun 2018 |
SH08 |
Change of share class name or designation
|
|
|
20 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2018
|
|
|
20 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|