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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03 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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23 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 July 2020
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23 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2024
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18 Sep 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2024 |
MA |
Memorandum and Articles of Association
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13 Sep 2024 |
SH08 |
Change of share class name or designation
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13 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Nov 2020 |
PSC04 |
Change of details for Mr Zachary John Soudain as a person with significant control on 29 June 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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02 Nov 2020 |
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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22 Oct 2020 |
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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17 Jul 2020 |
PSC04 |
Change of details for Mr Zachary John Soudain as a person with significant control on 17 July 2020
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Zachary John Soudain on 17 July 2020
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Apr 2020 |
TM01 |
Termination of appointment of Jason Frederick Leon Frost as a director on 27 March 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Dec 2018 |
TM01 |
Termination of appointment of Glenn Martin Lines as a director on 1 December 2018
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