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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05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2024
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13 Nov 2024 |
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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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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27 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 September 2023
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27 Oct 2023 |
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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02 Oct 2023 |
TM01 |
Termination of appointment of Adrian George Marskell as a director on 29 September 2023
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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05 Apr 2023 |
AP01 |
Appointment of Mr Karl Wesley O'neill as a director on 22 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr David Chilvers as a director on 22 March 2023
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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30 Mar 2022 |
MA |
Memorandum and Articles of Association
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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28 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 December 2018
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18 Feb 2019 |
MR01 |
Registration of charge 113623640002, created on 7 February 2019
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