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 |
Total exemption full accounts made up to 31 December 2023
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06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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23 Jan 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 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 adoption of Articles of Association
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27 Sep 2023 |
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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20 Sep 2023 |
AP01 |
Appointment of Mr Anthony John Corps as a director on 20 July 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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08 Sep 2023 |
PSC07 |
Cessation of Simon Frederick Nellar as a person with significant control on 30 June 2023
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2023
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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21 Aug 2023 |
RP04TM01 |
Second filing for the termination of Simon Frederick Nellar as a director
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14 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2023
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
AP01 |
Appointment of Mr Philip John Robinson as a director on 30 June 2021
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18 Jul 2023 |
TM01 |
Termination of appointment of Simon Frederick Nellar as a director on 30 June 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 21/08/2023.
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2023
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2023
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30 Jan 2023 |
RP04TM01 |
Second filing for the termination of Simon Thomas Crack as a director
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12 Dec 2022 |
PSC01 |
Notification of David Charles Hallam as a person with significant control on 7 October 2022
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12 Dec 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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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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09 Dec 2022 |
PSC01 |
Notification of Simon Frederick Nellar as a person with significant control on 7 October 2022
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09 Dec 2022 |
PSC01 |
Notification of Thomas St John Henry as a person with significant control on 7 October 2022
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