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)
|
|
18 Oct 2024 |
MR01 |
Registration of charge 074623100001, created on 8 October 2024
|
|
|
16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
|
|
|
03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
|
|
|
25 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 August 2022
|
|
|
20 Oct 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Share buyback agreement approved 25/08/2022
|
|
|
19 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 March 2022
|
|
|
01 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 March 2022
|
|
|
22 Jun 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
08 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Transfer of shares 07/03/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
02 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
26 Jan 2022 |
AP01 |
Appointment of Mr Ian John Atkins as a director on 26 January 2022
|
|
|
09 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
|
|
|
08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
11 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
|
|
|
15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
16 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
|
|
|
10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
20 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
|
|
|
20 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2018
|
|