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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31 Jul 2024 |
AP01 |
Appointment of Mr Graham Mark Buller as a director on 20 July 2024
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08 Apr 2024 |
MR01 |
Registration of charge 087382800006, created on 2 April 2024
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06 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
MR01 |
Registration of charge 087382800005, created on 2 April 2024
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31 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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04 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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04 May 2021 |
PSC04 |
Change of details for Mr John Hugh Bodenham as a person with significant control on 23 March 2021
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re-capitalise the sum of £200000 23/03/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re-capitalise the sum of £200000 23/03/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Apr 2021 |
MA |
Memorandum and Articles of Association
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2021 |
SH08 |
Change of share class name or designation
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22 Apr 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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16 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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04 Mar 2021 |
SH08 |
Change of share class name or designation
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Mar 2021 |
MA |
Memorandum and Articles of Association
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