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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06 Jan 2025 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Nov 2024 |
TM02 |
Termination of appointment of Jeremy Charles Mcgill as a secretary on 10 November 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Robert James Sullivan on 10 September 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Philip John Scott-Priestley on 10 September 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Calum Richard Gillhespy on 10 September 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Guy Samuel Coggrave on 10 September 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Mrs Lucinda Jane Riddell on 10 September 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2023
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06 Oct 2023 |
MA |
Memorandum and Articles of Association
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2023 |
SH05 |
Statement of capital on 28 September 2023
Cancellation of treasury shares. Treasury capital:
- GBP 6 on 28 September 2023
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02 Oct 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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28 Sep 2023 |
AP03 |
Appointment of Mr Jeremy Charles Mcgill as a secretary on 28 September 2023
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28 Sep 2023 |
TM02 |
Termination of appointment of David Paul Cooper as a secretary on 28 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of David Paul Cooper as a director on 28 September 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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