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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew Charles Barber on 1 September 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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18 Apr 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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18 Apr 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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22 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA England to Unit 1 Evercreech Way Highbridge TA9 4AR on 21 September 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
MR01 |
Registration of charge 093612880005, created on 3 December 2021
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06 Oct 2021 |
MR01 |
Registration of charge 093612880004, created on 30 September 2021
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17 Sep 2021 |
MR01 |
Registration of charge 093612880003, created on 16 September 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jun 2021 |
MR01 |
Registration of charge 093612880002, created on 11 June 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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05 Mar 2021 |
AP01 |
Appointment of Ms Julie Doyle as a director on 11 January 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Julie Doyle as a director on 11 January 2021
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05 Mar 2021 |
AP01 |
Appointment of Julie Doyle as a director on 11 January 2021
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2021
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16 Feb 2021 |
MA |
Memorandum and Articles of Association
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalise 05/01/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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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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