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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30 Oct 2024 |
MA |
Memorandum and Articles of Association
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2024
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 May 2024 |
CS01 |
25/04/24 Statement of Capital gbp 330618.996
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/10/2024.
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback contract 20/11/2023
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11 Jan 2024 |
AP03 |
Appointment of Mrs Angela Mckenzie-Mountain as a secretary on 13 December 2023
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08 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 November 2023
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08 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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07 Jan 2024 |
TM02 |
Termination of appointment of Caroline Grassaud as a secretary on 13 December 2023
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22 Dec 2023 |
SH19 |
Statement of capital on 22 December 2023
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22 Dec 2023 |
SH20 |
Statement by Directors
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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 21/12/2023
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22 Dec 2023 |
CAP-SS |
Solvency Statement dated 21/12/23
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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 21/12/2023
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2022
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04 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/09/2023.
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05 May 2023 |
CH01 |
Director's details changed for Mr Gideon Matthew Hale on 5 May 2023
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/09/2023.
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22 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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17 May 2021 |
CH01 |
Director's details changed for Mr Gideon Matthew Hale on 25 April 2021
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