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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31 Oct 2024 |
CH01 |
Director's details changed for Mr Kajen Mohandas on 1 December 2023
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27 Aug 2024 |
AP01 |
Appointment of Mr David Gardner as a director on 22 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr David Beardshaw as a director on 22 August 2024
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18 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Mar 2024 |
TM01 |
Termination of appointment of James Alastair O'donovan as a director on 31 December 2023
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28 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Feb 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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24 Aug 2023 |
TM01 |
Termination of appointment of Susan Mary Cummings as a director on 23 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Nicholas Anthony Thompson as a director on 23 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Andrew Mcculloch Graham as a director on 23 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr James Alastair O'donovan as a director on 15 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr Donald Charles Grantham as a director on 15 August 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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02 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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17 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 13 September 2022
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
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28 Sep 2022 |
SH03 |
Purchase of own shares.
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20 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 2 September 2022
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20 Sep 2022 |
SH03 |
Purchase of own shares.
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04 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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