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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06 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 February 2024
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06 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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04 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 December 2023
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01 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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23 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Dec 2021 |
MR01 |
Registration of charge 104331060003, created on 14 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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20 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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24 Mar 2020 |
AP01 |
Appointment of Mr Russell Ward as a director on 31 January 2020
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25 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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01 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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03 Sep 2019 |
TM01 |
Termination of appointment of Nicholas Horler as a director on 16 June 2019
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02 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2019
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28 Mar 2019 |
SH08 |
Change of share class name or designation
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28 Mar 2019 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2019 |
TM01 |
Termination of appointment of Giles Richard Whitman as a director on 30 October 2018
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28 Nov 2018 |
AP01 |
Appointment of Mr John Edward Marsh as a director on 7 November 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with no updates
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08 Oct 2018 |
AP01 |
Appointment of Mr Nicholas Horler as a director on 12 September 2018
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