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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19 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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17 May 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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11 Sep 2023 |
AP01 |
Appointment of Mr Lee Graham Parry as a director on 1 September 2023
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27 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Apr 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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27 Mar 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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20 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jan 2022 |
AP01 |
Appointment of Helen Marie Holmes as a director on 1 January 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Philp Elkington as a director on 31 December 2021
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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19 Oct 2020 |
MR04 |
Satisfaction of charge 082156980002 in full
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09 Oct 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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18 Aug 2020 |
MR01 |
Registration of charge 082156980003, created on 14 August 2020
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17 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Oct 2019 |
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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22 Oct 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
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02 Aug 2019 |
MR04 |
Satisfaction of charge 082156980001 in full
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02 Aug 2019 |
MR01 |
Registration of charge 082156980002, created on 2 August 2019
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05 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with updates
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25 Sep 2018 |
SH02 |
Sub-division of shares on 11 September 2018
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24 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 11/09/2018
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