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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01 Oct 2024 |
AA |
Group of companies' accounts made up to 2 January 2024
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16 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 1 January 2023
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17 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
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14 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 January 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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15 Sep 2022 |
AA |
Accounts for a small company made up to 2 January 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 3 January 2021
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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16 Dec 2020 |
AA |
Accounts for a small company made up to 5 January 2020
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26 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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10 Oct 2019 |
SH02 |
Consolidation and sub-division of shares on 20 June 2019
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10 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-sub div/consolidated 20/06/2019
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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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04 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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11 Sep 2019 |
CH01 |
Director's details changed for Mr William Nicholas Dickinson on 8 January 2019
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11 Sep 2019 |
CH01 |
Director's details changed for Ruth Sarah Gallop on 11 May 2019
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04 Jul 2019 |
AA |
Accounts for a small company made up to 6 January 2019
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12 Jun 2019 |
MR04 |
Satisfaction of charge 078661010003 in full
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08 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2018
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31 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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23 Nov 2018 |
SH06 |
Cancellation of shares. Statement of capital on 15 October 2018
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23 Nov 2018 |
SH03 |
Purchase of own shares.
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19 Oct 2018 |
SH20 |
Statement by Directors
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