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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25 Oct 2024 |
MA |
Memorandum and Articles of Association
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07 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Oct 2024 |
SH08 |
Change of share class name or designation
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04 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2024 |
MR01 |
Registration of charge 123769230001, created on 25 June 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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19 Jan 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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13 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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29 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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22 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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24 Jul 2020 |
TM01 |
Termination of appointment of Scott David Young as a director on 17 May 2020
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24 Jul 2020 |
TM01 |
Termination of appointment of Mark Swain as a director on 17 May 2020
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16 Jul 2020 |
AP01 |
Appointment of Mr Mark Swain as a director on 17 May 2020
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16 Jul 2020 |
AP01 |
Appointment of Mr Scott David Young as a director on 17 May 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Stephen Geoffrey Fowler on 17 May 2020
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10 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2020 |
MA |
Memorandum and Articles of Association
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10 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jun 2020 |
SH08 |
Change of share class name or designation
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13 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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