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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12 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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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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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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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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28 Apr 2020 |
MA |
Memorandum and Articles of Association
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28 Apr 2020 |
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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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Apr 2020 |
SH08 |
Change of share class name or designation
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22 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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22 Apr 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2020
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22 Apr 2020 |
SH03 |
Purchase of own shares.
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17 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with updates
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03 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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07 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 14 November 2019
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07 Jan 2020 |
SH03 |
Purchase of own shares.
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20 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with updates
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19 Nov 2018 |
TM01 |
Termination of appointment of Andrew Jackson as a director on 3 September 2018
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Jun 2018 |
CH01 |
Director's details changed
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26 Jun 2018 |
PSC04 |
Change of details for Mr Stewart Michael Butler as a person with significant control on 18 June 2018
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