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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14 Oct 2024 |
AA |
Group of companies' accounts made up to 3 February 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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24 Oct 2023 |
AA |
Group of companies' accounts made up to 28 January 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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11 Nov 2022 |
PSC04 |
Change of details for Mr Stuart David Paver as a person with significant control on 20 September 2022
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28 Oct 2022 |
AA |
Group of companies' accounts made up to 29 January 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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02 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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19 Jan 2022 |
AA |
Group of companies' accounts made up to 30 January 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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03 Jun 2021 |
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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03 Jun 2021 |
MA |
Memorandum and Articles of Association
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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
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20 Jan 2021 |
AA |
Group of companies' accounts made up to 1 February 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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11 Mar 2020 |
SH08 |
Change of share class name or designation
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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10 Mar 2020 |
AP01 |
Appointment of Jason Michael Paver as a director on 31 January 2020
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06 Nov 2019 |
AA |
Group of companies' accounts made up to 2 February 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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08 Aug 2019 |
PSC07 |
Cessation of Catherine Kinloch Paver as a person with significant control on 13 September 2018
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23 Oct 2018 |
AA |
Group of companies' accounts made up to 3 February 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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01 Dec 2017 |
AA |
Group of companies' accounts made up to 28 January 2017
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29 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
"That the company pay a dividend of £1, 500,000 on the a £1 ordinary shares" 10/08/2017
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