Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
|
|
|
13 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Article 8 disapplied 28/03/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Apr 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital
|
|
|
09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
|
|
|
05 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
|
|
|
18 Jul 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
|
|
|
07 Jul 2023 |
AP01 |
Appointment of Mrs Nicola Helen Mcquaid as a director on 22 May 2023
|
|
|
07 Jul 2023 |
AP01 |
Appointment of Mr Alastair John Mitchell as a director on 22 May 2023
|
|
|
31 Mar 2023 |
SH19 |
Statement of capital on 31 March 2023
|
|
|
31 Mar 2023 |
SH20 |
Statement by Directors
|
|
|
31 Mar 2023 |
CAP-SS |
Solvency Statement dated 27/03/23
|
|
|
31 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 27/03/2023
|
|
|
21 Feb 2023 |
MR01 |
Registration of charge 108922050003, created on 20 February 2023
|
|
|
03 Jan 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
27 Oct 2022 |
TM01 |
Termination of appointment of Marcus Conrad Green as a director on 6 October 2022
|
|
|
27 Oct 2022 |
TM02 |
Termination of appointment of Marcus Conrad Green as a secretary on 6 October 2022
|
|
|
03 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
|
|
|
04 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
30 Jul 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
|
|
|
05 Jan 2021 |
AP01 |
Appointment of Mr Keven David Parker as a director on 5 January 2021
|
|
|
05 Jan 2021 |
TM01 |
Termination of appointment of Lloyd Williams as a director on 5 January 2021
|
|