Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
|
|
|
23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
|
|
|
15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2021
|
|
|
27 Jan 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
07 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
07 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
|
|
|
23 Dec 2021 |
AP01 |
Appointment of Mr James Andrew Summerscales as a director on 1 October 2021
|
|
|
23 Dec 2021 |
AP01 |
Appointment of Mr John Vivian Griffiths as a director on 1 October 2021
|
|
|
22 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder) was registered on 16/05/22
|
|
|
30 Nov 2021 |
PSC01 |
Notification of Christopher Hulme as a person with significant control on 1 October 2021
|
|
|
30 Nov 2021 |
PSC01 |
Notification of Karen Swan as a person with significant control on 1 October 2021
|
|
|
30 Nov 2021 |
PSC01 |
Notification of Sara Wilde as a person with significant control on 1 November 2019
|
|
|
30 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 30 November 2021
|
|
|
23 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 May 2013
|
|
|
23 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 May 2013
|
|
|
02 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2021
|
|
|
29 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
29 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Oct 2021 |
SH08 |
Change of share class name or designation
|
|
|
29 Oct 2021 |
SH08 |
Change of share class name or designation
|
|
|
29 Oct 2021 |
SH08 |
Change of share class name or designation
|
|