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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27 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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25 Jan 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business/ authorisation of directors actions 14/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2024 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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09 Feb 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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11 Mar 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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21 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2022
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21 Feb 2022 |
MA |
Memorandum and Articles of Association
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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18 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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18 Feb 2022 |
SH08 |
Change of share class name or designation
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17 Feb 2022 |
PSC04 |
Change of details for Mr Thomas Ludlow Glinka as a person with significant control on 31 January 2022
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17 Feb 2022 |
PSC04 |
Change of details for Mr Michael David Frederick Curry as a person with significant control on 31 January 2022
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17 Feb 2022 |
PSC04 |
Change of details for Mr James Geoffrey Curry as a person with significant control on 31 January 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Michael David Frederick Curry on 1 January 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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19 Oct 2021 |
AA |
Group of companies' accounts made up to 31 May 2021
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07 Jun 2021 |
MR04 |
Satisfaction of charge 110339070001 in full
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10 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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04 Nov 2020 |
AA |
Group of companies' accounts made up to 31 May 2020
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25 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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10 Oct 2019 |
AA |
Group of companies' accounts made up to 31 May 2019
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25 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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