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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29 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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02 Jul 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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18 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 June 2024
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30 May 2024 |
SH19 |
Statement of capital on 30 May 2024
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30 May 2024 |
CAP-SS |
Solvency Statement dated 22/05/24
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30 May 2024 |
SH20 |
Statement by Directors
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30 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2023 |
MA |
Memorandum and Articles of Association
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01 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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31 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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25 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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01 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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03 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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30 Sep 2019 |
MA |
Memorandum and Articles of Association
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30 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-reduce number of directors/facility agreement/debenture/transactions 13/03/2017
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24 Sep 2019 |
MA |
Memorandum and Articles of Association
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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