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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11 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2024
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11 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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05 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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22 Jul 2024 |
PSC04 |
Change of details for Mr Marc Jason Boyan as a person with significant control on 1 July 2024
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15 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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02 Apr 2024 |
AP01 |
Appointment of Mr Paul Keith Summers as a director on 2 April 2024
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02 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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16 Feb 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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21 Sep 2022 |
SH19 |
Statement of capital on 21 September 2022
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21 Sep 2022 |
SH20 |
Statement by Directors
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21 Sep 2022 |
CAP-SS |
Solvency Statement dated 06/09/22
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21 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 07/09/2022
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
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29 Jul 2022 |
CH01 |
Director's details changed for Mr Mark Jason Boyan on 16 July 2022
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13 Jun 2022 |
MR04 |
Satisfaction of charge 075861170001 in full
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13 Jun 2022 |
MR04 |
Satisfaction of charge 075861170002 in full
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06 Jun 2022 |
MR01 |
Registration of charge 075861170003, created on 27 May 2022
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06 Jun 2022 |
MR01 |
Registration of charge 075861170004, created on 27 May 2022
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09 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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14 Oct 2021 |
PSC04 |
Change of details for Mr Marc Jason Boyan as a person with significant control on 6 April 2016
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