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 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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24 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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16 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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04 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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23 Sep 2021 |
AP01 |
Appointment of Mrs Natasha Louise Coates as a director on 14 August 2021
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27 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2021
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27 Aug 2021 |
AP01 |
Appointment of Mr Alastair Ian Brown as a director on 14 August 2021
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27 Aug 2021 |
TM01 |
Termination of appointment of Robert Stephen Lokucewicz as a director on 14 August 2021
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25 Aug 2021 |
MA |
Memorandum and Articles of Association
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 14/08/2021
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25 Aug 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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20 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 14 August 2021
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17 Aug 2021 |
MR04 |
Satisfaction of charge 120246570002 in full
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17 Aug 2021 |
MR01 |
Registration of charge 120246570003, created on 14 August 2021
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17 Aug 2021 |
MR01 |
Registration of charge 120246570004, created on 14 August 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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15 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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19 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Documents/loan notes 20/06/2019
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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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27 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2019
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27 Jun 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 March 2020
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