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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08 Jan 2025 |
CH01 |
Director's details changed for Ms Michelle Catherine Hoban on 31 December 2024
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02 Jan 2025 |
AP01 |
Appointment of Mr Daniel Rhodri Allan Hockey as a director on 31 December 2024
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02 Jan 2025 |
AP01 |
Appointment of Ms Michelle Catherine Hoban as a director on 31 December 2024
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02 Jan 2025 |
AP03 |
Appointment of Ms Michelle Catherine Hoban as a secretary on 31 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Richard John Fulford-Smith as a director on 31 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Christopher Jack Chasty as a director on 31 December 2024
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02 Jan 2025 |
TM02 |
Termination of appointment of Christopher Jack Chasty as a secretary on 31 December 2024
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24 Dec 2024 |
SH02 |
Statement of capital on 21 June 2024
- GBP 20,000.00
- USD 1,375,000.00
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19 Nov 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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19 Nov 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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18 Nov 2024 |
SH02 |
Statement of capital on 21 June 2024
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31 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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16 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jan 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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17 Oct 2023 |
MA |
Memorandum and Articles of Association
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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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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11 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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25 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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16 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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28 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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08 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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