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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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2024 |
MA |
Memorandum and Articles of Association
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12 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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19 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 January 2024
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19 Feb 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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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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29 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 October 2023
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29 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confrimation duty paid
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02 Nov 2023 |
AP01 |
Appointment of Mr Geoffrey Peter Summers as a director on 1 November 2023
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30 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Pete Lockey as a director on 31 August 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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29 Mar 2023 |
AP01 |
Appointment of Miss Ivana Vilicnik as a director on 28 March 2023
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08 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalise the sum standing to the credit of the company's capital redemption reserve/re: special interim dividend 30/06/2022
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04 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2022
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 04/11/2022.
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23 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2022
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23 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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04 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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29 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/06/2022.
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23 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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17 Nov 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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