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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
18 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
|
|
|
25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
|
|
|
26 May 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
11 May 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Contract proposed to be made 05/04/2023
|
|
|
03 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2023
|
|
|
14 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Share capital comprised of a,b,c,d,e,f,g and h ordinary shares 30/11/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
|
|
|
09 Dec 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
|
|
|
17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
|
|
|
14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
01 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
|
|
|
22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
|
|
|
01 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
21 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with no updates
|
|
|
30 May 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
|
|
|
08 Dec 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with updates
|
|
|
07 Jun 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
|
|
|
15 Mar 2017 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
13 Dec 2016 |
CS01 |
Confirmation statement made on 7 November 2016 with updates
|
|
|
02 Sep 2016 |
MR01 |
Registration of charge 078376950002, created on 1 September 2016
|
|