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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30 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 July 2024
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30 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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16 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 July 2024
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07 Aug 2024 |
TM02 |
Termination of appointment of Adam Valentine as a secretary on 31 July 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Adam Valentine as a director on 31 July 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Declan Patrick Walsh on 17 December 2019
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03 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 March 2024
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03 Apr 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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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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18 Dec 2023 |
TM01 |
Termination of appointment of Kenneth John Mackenzie as a director on 30 June 2023
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14 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 November 2023
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14 Dec 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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14 Aug 2023 |
TM01 |
Termination of appointment of Gregory Alan Swire as a director on 29 July 2023
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07 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Jan 2023 |
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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04 Jan 2023 |
MA |
Memorandum and Articles of Association
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19 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Adam Valentine as a director on 18 August 2022
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24 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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14 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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