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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19 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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22 Apr 2024 |
TM01 |
Termination of appointment of Philip Roger Cooper as a director on 30 June 2023
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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24 Mar 2023 |
TM01 |
Termination of appointment of Vikram Kant as a director on 10 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Alan John Davey on 11 March 2023
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02 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 January 2023
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01 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2022 |
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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23 Dec 2022 |
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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15 Nov 2022 |
MR01 |
Registration of charge 110081360001, created on 15 November 2022
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10 Aug 2022 |
TM02 |
Termination of appointment of Vikram Kant as a secretary on 19 July 2022
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08 Aug 2022 |
AP04 |
Appointment of Elemental Company Secretary Limited as a secretary on 19 July 2022
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28 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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21 Apr 2022 |
CH01 |
Director's details changed for Jeremy Guy Nicholas Bird on 4 April 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Mr David Richard Hance on 11 December 2017
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