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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15 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2024
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 15/11/2024.
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08 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 May 2024
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08 Jul 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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07 Jun 2024 |
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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07 Jun 2024 |
MA |
Memorandum and Articles of Association
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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28 Sep 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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09 Aug 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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29 Jul 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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22 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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25 Jul 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
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11 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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12 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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12 Mar 2018 |
AA |
Group of companies' accounts made up to 31 October 2017
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25 Oct 2017 |
AA01 |
Current accounting period extended from 30 June 2017 to 31 October 2017
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18 Jul 2017 |
PSC01 |
Notification of Nicola Ann Watkins as a person with significant control on 20 January 2017
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18 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with updates
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18 Jul 2017 |
PSC01 |
Notification of Ian Paul Corp as a person with significant control on 20 January 2017
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18 Jul 2017 |
PSC01 |
Notification of Kevin Davies as a person with significant control on 20 January 2017
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