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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18 Jan 2024 |
CH01 |
Director's details changed for Shannon Jyles Postma on 18 January 2024
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Kevin O'donovan on 21 August 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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23 Dec 2022 |
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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23 Dec 2022 |
MA |
Memorandum and Articles of Association
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18 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Kevin O'donovan on 16 August 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Kevin O'donovan on 16 August 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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03 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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24 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 5 August 2021
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24 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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23 Sep 2021 |
MA |
Memorandum and Articles of Association
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23 Sep 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 July 2021
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17 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Jul 2021 |
TM01 |
Termination of appointment of David John Smith as a director on 12 July 2021
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2021 |
AP01 |
Appointment of Mr James Melville Jackson as a director on 21 April 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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23 Dec 2020 |
AP01 |
Appointment of Shannon Jyles Postma as a director on 23 December 2020
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15 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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17 Nov 2020 |
TM01 |
Termination of appointment of Rodney Kwabena Appiah as a director on 13 November 2020
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