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 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Dec 2023 |
RP05 |
Registered office address changed to PO Box 4385, 12605260 - Companies House Default Address, Cardiff, CF14 8LH on 4 December 2023
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29 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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29 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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29 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr William Rory Brown as a director on 8 September 2023
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26 Oct 2023 |
SH02 |
Sub-division of shares on 14 August 2020
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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26 Oct 2022 |
SH03 |
Purchase of own shares.
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Jane Elizabeth Fear as a director on 20 June 2022
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01 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 Jan 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital
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22 Sep 2021 |
AP01 |
Appointment of Mr Robert Benjamin Jay as a director on 21 September 2021
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28 May 2021 |
TM01 |
Termination of appointment of Nicholas Philip Colley as a director on 17 May 2021
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13 May 2021 |
PSC01 |
Notification of Stuart James Allen as a person with significant control on 18 August 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2021
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31 Jan 2021 |
AP01 |
Appointment of Ms Jane Elizabeth Fear as a director on 20 November 2020
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