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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06 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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11 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 November 2024
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11 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Aug 2024 |
MR04 |
Satisfaction of charge 098613920002 in full
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13 Aug 2024 |
MR04 |
Satisfaction of charge 098613920003 in full
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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23 Dec 2023 |
TM01 |
Termination of appointment of Paul Edward Hill as a director on 12 December 2023
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23 Dec 2023 |
TM01 |
Termination of appointment of Stuart Lock as a director on 12 December 2023
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07 Jul 2023 |
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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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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21 Jun 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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15 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 February 2023
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2021
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11 Jan 2022 |
PSC04 |
Change of details for Mr Mark Gardner as a person with significant control on 14 September 2021
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10 Jan 2022 |
PSC04 |
Change of details for Mr Mark Gardner as a person with significant control on 14 September 2021
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31 Dec 2021 |
MR01 |
Registration of charge 098613920003, created on 31 December 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Lucy Anne Hey as a director on 2 September 2021
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
MR01 |
Registration of charge 098613920002, created on 30 April 2021
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08 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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