Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
24 Jun 2024 |
CH01 |
Director's details changed for Mrs Tina Reid on 24 June 2024
|
|
|
24 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
|
|
|
22 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Apr 2024 |
TM01 |
Termination of appointment of Camilla Mary Dyson as a director on 8 April 2024
|
|
|
26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
|
|
|
10 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2022
|
|
|
10 Jan 2023 |
SH03 |
Purchase of own shares.
|
|
|
28 Dec 2022 |
TM01 |
Termination of appointment of Alistair Paul Armstrong as a director on 27 December 2022
|
|
|
15 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
|
|
|
26 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
|
|
|
17 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 13 June 2022
|
|
|
17 Jun 2022 |
SH03 |
Purchase of own shares.
|
|
|
09 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 March 2022
|
|
|
09 Jun 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
01 Sep 2021 |
TM01 |
Termination of appointment of Jody Goldsworthy as a director on 16 August 2021
|
|
|
01 Sep 2021 |
AP01 |
Appointment of Ms Tina Reid as a director on 1 September 2021
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
|
|
|
21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2021
|
|
|
12 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 March 2020
|
|
|
12 May 2021 |
SH03 |
Purchase of own shares.
|
|