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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Sep 2024 |
MR01 |
Registration of charge 085212180001, created on 23 August 2024
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20 Aug 2024 |
AP01 |
Appointment of Mr Salim Alexander Chantler as a director on 7 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Charles Michael O’Riordan as a director on 8 August 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jun 2023 |
TM01 |
Termination of appointment of Lindsay Duebendorfer as a director on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Charles Michael O’Riordan as a director on 1 June 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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12 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Jun 2021 |
AP01 |
Appointment of Ms Lindsay Duebendorfer as a director on 29 May 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Christopher Mark Wardle as a director on 30 May 2021
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10 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2021
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10 Jun 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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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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02 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 January 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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12 May 2021 |
MA |
Memorandum and Articles of Association
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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12 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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18 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Mar 2021 |
AP01 |
Appointment of Mr Joshua Callis-Smith as a director on 29 March 2021
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