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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13 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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27 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2024
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21 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmec confirmation duty paid
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10 Jan 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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02 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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28 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2023
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28 Apr 2023 |
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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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Terms of agreement 04/04/2023
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10 Mar 2023 |
PSC04 |
Change of details for Mr Heath Simon Evans as a person with significant control on 13 January 2017
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12 Jan 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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10 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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31 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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05 Jan 2018 |
CS01 |
Confirmation statement made on 27 November 2017 with updates
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27 Dec 2017 |
AA01 |
Current accounting period shortened from 30 November 2018 to 31 December 2017
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11 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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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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