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 20 October 2024 with no updates
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25 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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07 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The provisions of the proposed share buyback contract be approved and the company is authorised into the off market share buyback of 21 c ordinary shares of £1.00 each for £111,666.67 from a shareholder 28/09/2023
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02 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2023
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22 Apr 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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12 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-04
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-20
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06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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29 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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20 Jan 2020 |
AP03 |
Appointment of Mr Neil Bernard Stuart Grimson as a secretary on 10 January 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with updates
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02 Jan 2020 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2020 |
SH08 |
Change of share class name or designation
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23 Dec 2019 |
PSC01 |
Notification of Andrew Leaver as a person with significant control on 12 December 2019
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23 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2019
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23 Dec 2019 |
PSC04 |
Change of details for Mr Neil Graham Avery as a person with significant control on 12 December 2019
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