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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09 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Oct 2024 |
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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05 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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04 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 June 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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09 Sep 2024 |
PSC07 |
Cessation of Irene Tomkins as a person with significant control on 1 July 2024
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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13 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 June 2023
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13 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confrimation duty paid
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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06 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 June 2022
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12 Oct 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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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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30 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 May 2021
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30 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
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30 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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