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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2023
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10 Feb 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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31 Jan 2023 |
TM01 |
Termination of appointment of Philip Michael Findley as a director on 31 January 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub divided 11/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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06 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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23 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 December 2019
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20 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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19 Nov 2019 |
SH08 |
Change of share class name or designation
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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25 Oct 2019 |
AP03 |
Appointment of Mr Craig Stephenson as a secretary on 10 October 2019
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25 Oct 2019 |
AP01 |
Appointment of Mr Craig Stephenson as a director on 10 October 2019
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25 Oct 2019 |
TM02 |
Termination of appointment of Stephen Stothart as a secretary on 10 October 2019
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25 Oct 2019 |
TM01 |
Termination of appointment of Stephen Stothart as a director on 10 October 2019
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11 Oct 2019 |
AP03 |
Appointment of Mr Stephen Stothart as a secretary on 2 October 2019
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