Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with updates
|
|
|
27 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
10 Dec 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
|
|
|
23 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 03/10/2024
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
|
|
|
19 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Buy back of shares/all share transfers was approved 08/05/2024
|
|
|
19 Jul 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
12 Mar 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
04 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
|
|
|
30 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
20 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Dividend in kind/disapplication of article 14 shall lapse after 28 days of the date of resolution 07/11/2023
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
15 Nov 2023 |
TM01 |
Termination of appointment of Thomas Miles as a director on 10 November 2023
|
|
|
18 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
|
|
|
04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
15 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
27 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
|
|
|
10 Jun 2021 |
AP01 |
Appointment of Mrs Ingrid Allam as a director on 1 January 2021
|
|
|
27 May 2021 |
AP01 |
Appointment of Mr Chris Darbin as a director on 25 May 2021
|
|
|
27 May 2021 |
AP01 |
Appointment of Mr Thomas Miles as a director on 25 May 2021
|
|
|
02 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Schedule of sgreement/approval of shareholders agreement 23/09/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
|
|