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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31 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 December 2024
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23 Dec 2024 |
CS01 |
19/12/24 Statement of Capital gbp 113467.41
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 31/01/2025.
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04 Dec 2024 |
AA |
Group of companies' accounts made up to 25 February 2024
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2024 |
MA |
Memorandum and Articles of Association
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16 Apr 2024 |
MA |
Memorandum and Articles of Association
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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09 Dec 2023 |
AA |
Group of companies' accounts made up to 26 February 2023
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06 Nov 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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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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06 Dec 2022 |
AP01 |
Appointment of Mr James Edward Sharp as a director on 6 December 2022
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01 Dec 2022 |
AA |
Group of companies' accounts made up to 27 February 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of James John Birtwhistle as a director on 23 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mrs Lindsay Jane Waters as a director on 23 November 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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02 Sep 2022 |
TM01 |
Termination of appointment of Paul Scott Marshall as a director on 22 August 2022
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02 Dec 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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24 Sep 2021 |
CH01 |
Director's details changed for Mr Kevin Michael Johnson on 24 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Kevin Michael Johnson on 17 September 2021
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