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 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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14 Dec 2023 |
MR01 |
Registration of charge 096526020004, created on 14 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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07 Nov 2022 |
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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RES12 ‐
Resolution of varying share rights or name
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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07 Nov 2022 |
SH08 |
Change of share class name or designation
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28 Sep 2022 |
MR01 |
Registration of charge 096526020003, created on 23 September 2022
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29 Jul 2022 |
PSC04 |
Change of details for Jack Usher Barmby as a person with significant control on 26 June 2021
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29 Jul 2022 |
PSC04 |
Change of details for Jack Usher Barmby as a person with significant control on 10 February 2021
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27 Jul 2022 |
PSC07 |
Cessation of Jack Usher Barmby as a person with significant control on 27 July 2022
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27 Jul 2022 |
PSC01 |
Notification of Martin Brown as a person with significant control on 10 February 2021
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26 Jul 2022 |
PSC07 |
Cessation of Sally Chandler as a person with significant control on 10 February 2021
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27 Jun 2022 |
MR04 |
Satisfaction of charge 096526020002 in full
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 August 2021
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20 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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24 Mar 2021 |
TM02 |
Termination of appointment of Sally Chandler as a secretary on 10 February 2021
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19 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 8 January 2021
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