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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29 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2024
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29 Jan 2025 |
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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21 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 29 November 2024
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21 Jan 2025 |
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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03 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2024
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03 Dec 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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13 Sep 2024 |
PSC01 |
Notification of Christopher Kevin Singleton as a person with significant control on 29 August 2024
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04 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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24 May 2024 |
TM01 |
Termination of appointment of Lee Robert Birch as a director on 26 April 2024
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20 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 April 2024
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28 Feb 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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12 May 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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14 Apr 2023 |
MR01 |
Registration of charge 079272690002, created on 12 April 2023
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21 Feb 2023 |
MR01 |
Registration of charge 079272690001, created on 20 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr James Robert Gorman as a director on 1 January 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2022 |
SH02 |
Sub-division of shares on 5 October 2022
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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