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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20 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
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28 May 2024 |
MA |
Memorandum and Articles of Association
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23 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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31 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Jan 2024 |
MR01 |
Registration of charge 091472520003, created on 19 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Chris John Pedder as a director on 19 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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09 Aug 2023 |
MR01 |
Registration of charge 091472520002, created on 2 August 2023
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20 Jul 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
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03 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2022
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11 Nov 2022 |
MA |
Memorandum and Articles of Association
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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27 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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25 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 March 2022
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11 Feb 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Feb 2022 |
TM01 |
Termination of appointment of Stuart Goldup as a director on 2 February 2022
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20 Jan 2022 |
PSC07 |
Cessation of Peter Paul Flaherty as a person with significant control on 7 October 2016
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20 Jan 2022 |
PSC07 |
Cessation of Lucien Matthew Sullivan as a person with significant control on 7 October 2016
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20 Jan 2022 |
PSC07 |
Cessation of Michael James Ryan as a person with significant control on 7 October 2016
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31 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 12 November 2021
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