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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09 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2024
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09 Sep 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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31 Jul 2024 |
SH19 |
Statement of capital on 31 July 2024
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31 Jul 2024 |
SH20 |
Statement by Directors
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31 Jul 2024 |
CAP-SS |
Solvency Statement dated 29/07/24
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31 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 30/07/2024
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07 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Apr 2024 |
AD01 |
Registered office address changed from Liberty House Greenham Business Park Greenham Thatcham Berkshire RG19 6HW England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 17 April 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2022 |
MA |
Memorandum and Articles of Association
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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07 Dec 2021 |
TM01 |
Termination of appointment of David Warren Merrill as a director on 6 December 2021
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22 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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31 Aug 2021 |
PSC02 |
Notification of North Atlantic Value Gp 4 Limited as a person with significant control on 31 August 2021
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31 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 31 August 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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05 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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08 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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21 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2019
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