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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08 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 June 2025
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17 May 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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13 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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13 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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14 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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15 May 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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26 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Dacilities agreement/ debenture/ fee letters/ deed of release 08/02/2019
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26 Feb 2019 |
SH06 |
Cancellation of shares. Statement of capital on 8 February 2019
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26 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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26 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sean barton authorised to vote and form part of quorum, and article 14 (*1 ) be disapplied 08/02/2019
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RES09 ‐
Resolution of authority to purchase a number of shares
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26 Feb 2019 |
SH03 |
Purchase of own shares.
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22 Feb 2019 |
PSC05 |
Change of details for Wab Investments Ltd as a person with significant control on 8 February 2019
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22 Feb 2019 |
PSC07 |
Cessation of Sean Barton as a person with significant control on 8 February 2019
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15 Feb 2019 |
MR01 |
Registration of charge 079669780005, created on 8 February 2019
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14 Feb 2019 |
PSC02 |
Notification of Wab Investments Ltd as a person with significant control on 6 April 2016
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14 Feb 2019 |
PSC07 |
Cessation of Rachael Jennifer Withers as a person with significant control on 6 April 2016
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13 Feb 2019 |
MR04 |
Satisfaction of charge 079669780003 in full
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13 Feb 2019 |
MR04 |
Satisfaction of charge 079669780004 in full
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