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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04 Nov 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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20 Oct 2024 |
MA |
Memorandum and Articles of Association
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20 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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04 Sep 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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27 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2021
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27 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2022
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27 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/03/2024
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24 Aug 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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24 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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16 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2022
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30 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 30/11/2022 and again on 27/03/24
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19 Aug 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Dec 2021 |
MR04 |
Satisfaction of charge 109921230001 in full
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03 Nov 2021 |
CS01 |
02/10/21 Statement of Capital gbp 100.00
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 30/11/2022
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05 Sep 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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23 Apr 2021 |
TM01 |
Termination of appointment of Michael John Williamson as a director on 28 February 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of John Russell Croisdale as a director on 28 February 2021
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05 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 31/12/2020
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11 Feb 2021 |
PSC07 |
Cessation of Mark Eyeington as a person with significant control on 26 January 2021
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11 Feb 2021 |
PSC07 |
Cessation of Craig Lee Allen as a person with significant control on 26 January 2021
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