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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29 May 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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06 Jun 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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27 May 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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10 Jun 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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09 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 April 2019
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25 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 April 2017
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09 Dec 2020 |
RP04AR01 |
Second filing of the annual return made up to 5 April 2016
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04 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 April 2020
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 20 January 2020
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16 Aug 2020 |
SH03 |
Purchase of own shares.
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07 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2020
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04 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2020
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 190 of the companies act 2006 20/01/2020
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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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21 Jul 2020 |
MA |
Memorandum and Articles of Association
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09 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2020
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18 May 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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14 Apr 2020 |
CS01 |
05/04/20 Statement of Capital gbp 10124.35
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/09/2020
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