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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Aug 2024 |
MA |
Memorandum and Articles of Association
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval and entry into documents/ authorisation of directors actions 01/08/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2024 |
AP01 |
Appointment of Mr Hugo Daniel Edward Varney as a director on 2 August 2024
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29 Aug 2024 |
AP01 |
Appointment of Mr Paul David Hammersley as a director on 2 August 2024
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06 Aug 2024 |
MR01 |
Registration of charge 092999290002, created on 2 August 2024
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04 Jun 2024 |
MR04 |
Satisfaction of charge 092999290001 in full
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24 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 January 2023
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06 Mar 2023 |
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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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: buyback agreement/the acquistion and subsequent cancellation of the buyback shares by the company be and is authorised and approved/the company be authorised to enter into the buyback agreements 25/01/2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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18 Nov 2019 |
SH03 |
Purchase of own shares.
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 May 2019 |
MR01 |
Registration of charge 092999290001, created on 22 May 2019
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28 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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22 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2017
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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