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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07 Jan 2025 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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09 Dec 2024 |
SH02 |
Alter Share Capital
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03 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 August 2024
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02 Oct 2024 |
SH03 |
Purchase of own shares.
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02 Oct 2024 |
MR01 |
Registration of charge 124854360002, created on 30 September 2024
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30 Sep 2024 |
PSC07 |
Cessation of Kevin Patrick Thomas as a person with significant control on 7 March 2023
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02 Sep 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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30 Aug 2024 |
AP01 |
Appointment of Mr Deepen Shah as a director on 30 August 2024
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30 Aug 2024 |
PSC07 |
Cessation of Andrew Anthony Nicholas Cornelius as a person with significant control on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Andrew Anthony Nicholas Cornelius as a director on 30 August 2024
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That any director of the company be and is hereby authorised to execute the buyback contract on behalf of the company 15/04/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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21 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 April 2024
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21 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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08 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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08 Mar 2024 |
PSC01 |
Notification of Kevin Patrick Thomas as a person with significant control on 7 March 2023
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08 Mar 2024 |
PSC01 |
Notification of Andrew Anthony Nicholas Cornelius as a person with significant control on 7 March 2023
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08 Mar 2024 |
PSC04 |
Change of details for Mr Graham Stewart Cherry as a person with significant control on 31 October 2023
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05 Mar 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 30 November 2023
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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