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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15 Jan 2025 |
TM01 |
Termination of appointment of Matthew Laurence Hanlon as a director on 31 December 2024
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08 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 September 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2024
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15 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 September 2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Sep 2024 |
AP01 |
Appointment of Carly Anne Wilson as a director on 16 September 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Jim Darragh as a director on 16 September 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Jeff Hewitt as a director on 8 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Adrian Mark Hipkiss as a director on 8 June 2024
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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17 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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15 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Adrian Mark Hipkiss as a director on 15 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Ian Churchill as a director on 10 April 2024
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12 Apr 2024 |
SH19 |
Statement of capital on 12 April 2024
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 10/04/2024
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12 Apr 2024 |
SH20 |
Statement by Directors
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12 Apr 2024 |
CAP-SS |
Solvency Statement dated 10/04/24
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement 31/10/2023
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RES10 ‐
Resolution of allotment of securities
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Jim Darragh as a director on 1 October 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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30 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc conirmation duty paid
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