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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17 Dec 2024 |
TM01 |
Termination of appointment of Paul Gareth Stewart as a director on 16 December 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with updates
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18 Oct 2024 |
TM01 |
Termination of appointment of Janice Anne Drain as a director on 17 October 2024
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
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11 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jul 2024 |
MA |
Memorandum and Articles of Association
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10 Jul 2024 |
SH05 |
Statement of capital on 8 May 2024
Cancellation of treasury shares. Treasury capital:
- GBP 34.305 on 8 May 2024
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25 Jun 2024 |
SH08 |
Change of share class name or designation
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25 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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22 Nov 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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16 Nov 2023 |
TM01 |
Termination of appointment of Joshua Arthur Stanley Collins as a director on 31 October 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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08 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Joshua Arthur Stanley Collins on 7 November 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Heath Robert Blake on 7 November 2022
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08 Jan 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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18 Nov 2021 |
TM01 |
Termination of appointment of Gerrard Jude Robinson as a director on 18 November 2021
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17 Nov 2021 |
PSC07 |
Cessation of Pamela Anne Bruce as a person with significant control on 5 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Pamela Anne Bruce as a director on 5 November 2021
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28 Apr 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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14 Apr 2021 |
AP01 |
Appointment of Mr Paul Gareth Stewart as a director on 14 April 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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