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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04 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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10 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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07 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 March 2024
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Jun 2024 |
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 May 2024 |
TM01 |
Termination of appointment of Mark Hartley Hayes as a director on 25 March 2024
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21 May 2024 |
TM01 |
Termination of appointment of John Michael Walsh as a director on 25 March 2024
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement 25 'b' ordinary shares of £1.00 each in the capital of the company for a total consideration of £329,400.61 25/03/2024
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17 May 2024 |
MR04 |
Satisfaction of charge 117032450001 in full
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17 May 2024 |
MR04 |
Satisfaction of charge 117032450002 in full
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13 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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25 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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16 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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05 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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29 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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29 Jul 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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13 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2019
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30 Jan 2019 |
RESOLUTIONS |
Resolutions
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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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29 Jan 2019 |
SH08 |
Change of share class name or designation
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29 Jan 2019 |
SH10 |
Particulars of variation of rights attached to shares
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