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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20 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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09 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
If and in so far as any provision of the company's articles of association would (but for this resolution) have to be complied with before the terms of the proposed contract may properly be fulfilled, such provision shall be waived. 03/04/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 April 2024
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09 May 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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13 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Jul 2023 |
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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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 May 2023
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13 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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11 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 May 2022
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Jan 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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17 Dec 2021 |
AP01 |
Appointment of Mr Christian Matthew Cartlidge as a director on 31 October 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Richard Taylor as a director on 1 October 2021
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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19 Nov 2021 |
MA |
Memorandum and Articles of Association
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19 Nov 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of contract 06/08/2021
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