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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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
(A share transfer)to a 'family trust' 03/07/2024
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13 Aug 2024 |
MA |
Memorandum and Articles of Association
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13 Aug 2024 |
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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13 Aug 2024 |
MA |
Memorandum and Articles of Association
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12 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Aug 2024 |
SH08 |
Change of share class name or designation
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07 Aug 2024 |
TM01 |
Termination of appointment of Neil Robert Boxer as a director on 3 July 2024
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26 Mar 2024 |
PSC07 |
Cessation of Airsys Corporate Trustee Ltd as a person with significant control on 26 March 2024
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16 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2023
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16 Jan 2024 |
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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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback agreement 15/12/2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Zoe Hindle as a director on 11 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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14 Nov 2023 |
AP03 |
Appointment of Mr Kevin Lawrence as a secretary on 30 October 2023
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13 Nov 2023 |
TM02 |
Termination of appointment of Oriana Pickwell as a secretary on 29 October 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Oriana Pickwell as a director on 29 October 2023
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05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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15 Dec 2022 |
PSC01 |
Notification of Thomas Anthony Quigley as a person with significant control on 23 September 2021
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25 May 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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31 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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12 Nov 2021 |
TM01 |
Termination of appointment of Leigh Hamilton Hope as a director on 31 October 2021
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08 Nov 2021 |
AP01 |
Appointment of Mrs Oriana Pickwell as a director on 3 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Neil Robert Boxer as a director on 3 November 2021
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