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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23 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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24 May 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Simon Richard Lawrence Crebbin on 30 October 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Simon Crebbin as a director on 30 October 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Adrian Spencer Keane as a director on 30 October 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Cornelis Stefanus Maria Van Oostrum as a director on 31 October 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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01 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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01 Oct 2022 |
MA |
Memorandum and Articles of Association
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issud share capital of th company b incrased 07/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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07 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 December 2021
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04 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 December 2021
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14 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 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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03 Feb 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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24 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
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26 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 July 2021
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26 Oct 2021 |
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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11 Oct 2021 |
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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08 Oct 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
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31 Aug 2021 |
AP01 |
Appointment of Mr Roger Patrick Flynn as a director on 1 August 2021
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