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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14 Jan 2025 |
AP03 |
Appointment of Mr Priyesh Unnadkat as a secretary on 14 January 2025
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17 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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07 Sep 2023 |
TM02 |
Termination of appointment of Richard John Hampson as a secretary on 7 September 2023
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15 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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27 Feb 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 Feb 2023 |
ANNOTATION |
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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22 Dec 2022 |
TM01 |
Termination of appointment of Martin Lee Tidby as a director on 22 December 2022
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29 Mar 2022 |
AA |
Group of companies' accounts made up to 6 January 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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02 Mar 2022 |
SH05 |
Statement of capital on 6 January 2022
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 6 January 2022
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24 Feb 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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26 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2021
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14 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 January 2022
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14 Jan 2022 |
SH03 |
Purchase of own shares.
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13 Jan 2022 |
SH08 |
Change of share class name or designation
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13 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jan 2022 |
SH02 |
Statement of capital on 6 January 2022
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12 Jan 2022 |
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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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 06/01/2022
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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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12 Jan 2022 |
MA |
Memorandum and Articles of Association
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2022
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2022
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