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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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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05 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 February 2024
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04 Mar 2024 |
ANNOTATION |
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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04 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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09 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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06 Feb 2024 |
PSC04 |
Change of details for Mr David Julian Newnes as a person with significant control on 5 February 2024
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06 Feb 2024 |
PSC07 |
Cessation of Nigel Andrew Favas as a person with significant control on 5 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Nigel Andrew Favas as a director on 5 February 2024
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jun 2023 |
MR01 |
Registration of charge 118050740003, created on 15 June 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 May 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Jan 2021 |
AA01 |
Previous accounting period extended from 28 February 2020 to 30 April 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Matthew James Mccreath as a director on 20 July 2020
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2020
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