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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14 Feb 2025 |
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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14 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2024
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14 Feb 2025 |
MA |
Memorandum and Articles of Association
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14 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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14 Feb 2025 |
SH06 |
Cancellation of shares. Statement of capital on 5 December 2024
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16 Jan 2025 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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03 Jan 2025 |
AD01 |
Registered office address changed from 26 High Street Rickmansworth WD3 1ER England to Ags, Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH on 3 January 2025
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2024
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29 Jan 2024 |
MR04 |
Satisfaction of charge 081681440003 in full
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25 Jan 2024 |
MR01 |
Registration of charge 081681440004, created on 23 January 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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04 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 May 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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27 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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31 Aug 2022 |
MR01 |
Registration of charge 081681440003, created on 30 August 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from 5 Stirling Court Yard Stirling Way Borehamwood WD6 2FX England to 26 High Street Rickmansworth WD3 1ER on 23 August 2022
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
AP01 |
Appointment of Mr Paul Allan Goodwin as a director on 5 July 2022
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29 Jun 2022 |
AAMD |
Amended accounts made up to 31 December 2021
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29 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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08 Feb 2022 |
MR01 |
Registration of charge 081681440002, created on 31 January 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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