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 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Nov 2024 |
SH08 |
Change of share class name or designation
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01 Nov 2024 |
SH08 |
Change of share class name or designation
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28 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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07 Mar 2024 |
AP01 |
Appointment of Mr Richard John Pugh as a director on 28 February 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Mark Ian Nunny as a director on 28 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Neil Bernard Coughlan as a director on 19 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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23 Jan 2024 |
SH08 |
Change of share class name or designation
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Jan 2024 |
MA |
Memorandum and Articles of Association
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31 Oct 2023 |
TM01 |
Termination of appointment of Ray Gentleman as a director on 31 October 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Ray Gentleman as a director on 6 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Richard Bradley as a director on 6 September 2023
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22 May 2023 |
TM01 |
Termination of appointment of Richard Best as a director on 22 May 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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10 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 September 2022
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01 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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