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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 May 2024 |
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 Memorandum and/or Articles of Association
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24 May 2024 |
MA |
Memorandum and Articles of Association
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02 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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03 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Jan 2022 |
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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04 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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22 Dec 2021 |
PSC04 |
Change of details for Mr John Mark Tearle as a person with significant control on 22 December 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mr John Mark Tearle on 22 December 2021
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14 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 12 November 2021
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08 Dec 2021 |
PSC07 |
Cessation of Matthew Lester Clark as a person with significant control on 12 November 2021
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06 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 12 November 2021
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Contract proposed to be made hereby authorised 12/11/2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Matthew Lester Clark as a director on 12 November 2021
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04 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 4 August 2021
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04 Aug 2021 |
PSC07 |
Cessation of John Kenneth Stirling as a person with significant control on 26 March 2021
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14 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 May 2021 |
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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19 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 24 March 2021
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16 Apr 2021 |
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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16 Apr 2021 |
TM01 |
Termination of appointment of John Kenneth Stirling as a director on 26 March 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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17 Feb 2021 |
PSC07 |
Cessation of Richard Michael Jerrom as a person with significant control on 23 April 2018
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