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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24 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company at any timf prior to thf approvfd ratiifd all purposfs 31/03/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Apr 2023 |
SH08 |
Change of share class name or designation
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10 Apr 2023 |
PSC02 |
Notification of Audas Group (Eot) Limited as a person with significant control on 31 March 2023
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10 Apr 2023 |
PSC07 |
Cessation of Philip Dominic Sharp as a person with significant control on 31 March 2023
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10 Apr 2023 |
PSC07 |
Cessation of Stephen John Bray as a person with significant control on 31 March 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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08 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 May 2022 |
PSC04 |
Change of details for Mr Stephen John Bray as a person with significant control on 6 April 2016
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04 May 2022 |
PSC04 |
Change of details for Mr Philip Dominic Sharp as a person with significant control on 6 April 2016
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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05 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 May 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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05 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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09 Dec 2020 |
CH01 |
Director's details changed for Mr Stephen John Bray on 1 December 2020
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09 Dec 2020 |
CH01 |
Director's details changed for Mr Philip Dominic Sharp on 1 December 2020
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10 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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27 Oct 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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