Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Oct 2024 |
MR04 |
Satisfaction of charge 119603960003 in full
|
|
|
04 Oct 2024 |
MR01 |
Registration of charge 119603960003, created on 30 September 2024
|
|
|
13 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
12 Jun 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
|
|
|
11 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 April 2023
|
|
|
10 Oct 2023 |
MR04 |
Satisfaction of charge 119603960001 in full
|
|
|
10 Oct 2023 |
MR04 |
Satisfaction of charge 119603960002 in full
|
|
|
21 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
23 May 2023 |
CS01 |
23/04/23 Statement of Capital gbp 390
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 11/06/2024.
|
|
|
21 Feb 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
02 Feb 2023 |
ANNOTATION |
Admin Removed the document was removed from the public register on 03/05/2023 as it was unnecessary material
|
|
|
01 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 January 2023
|
|
|
01 Feb 2023 |
TM01 |
Termination of appointment of Gary Alan Bumford as a director on 16 January 2023
|
|
|
13 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
|
|
|
24 Nov 2021 |
ANNOTATION |
Admin Removed Document was removed from the public register on 10/06/2022 because it was extra-statutory information.
|
|
|
04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
|
|
|
07 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
10 Jul 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
|
|
|
15 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
|
|
|
02 Oct 2019 |
MR01 |
Registration of charge 119603960001, created on 1 October 2019
|
|
|
02 Oct 2019 |
MR01 |
Registration of charge 119603960002, created on 1 October 2019
|
|
|
03 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2019
|
|
|
30 May 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|