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 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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07 May 2024 |
PSC07 |
Cessation of Richard Muir as a person with significant control on 31 March 2023
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23 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2024
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22 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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19 May 2023 |
PSC04 |
Change of details for Richard Muir as a person with significant control on 1 April 2021
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19 May 2023 |
PSC01 |
Notification of Daniel Oliver Stringer as a person with significant control on 12 April 2023
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19 May 2023 |
PSC01 |
Notification of Andrew Sebastian Norman Long as a person with significant control on 12 April 2023
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19 May 2023 |
PSC01 |
Notification of Robert Matthew Albon as a person with significant control on 1 April 2021
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Andrew Sebastian Norman Long as a director on 12 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Daniel Oliver Stringer as a director on 12 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Richard Muir as a director on 31 March 2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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10 May 2022 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 March 2023
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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