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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21 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with updates
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23 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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22 May 2024 |
PSC07 |
Cessation of Mark Dunbar Everard (Deceased) as a person with significant control on 4 December 2021
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29 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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16 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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02 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 March 2024
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23 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Purchase by the company 28/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 7 August 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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10 May 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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18 May 2022 |
PSC04 |
Change of details for Mark Dunbar Everard as a person with significant control on 4 December 2021
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22 Feb 2022 |
SH08 |
Change of share class name or designation
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14 Feb 2022 |
PSC04 |
Change of details for Mr Mark Dunbar Everard as a person with significant control on 18 August 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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14 Feb 2022 |
PSC07 |
Cessation of James Daniel Curran as a person with significant control on 18 August 2021
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14 Feb 2022 |
PSC01 |
Notification of Keith Betts as a person with significant control on 18 August 2021
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14 Feb 2022 |
PSC01 |
Notification of Mark Everard as a person with significant control on 23 July 2021
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31 Jan 2022 |
TM01 |
Termination of appointment of Mark Dunbar Everard as a director on 4 December 2021
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28 Sep 2021 |
MA |
Memorandum and Articles of Association
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28 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issued share capital of the company curren be designated 18/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2021 |
SH08 |
Change of share class name or designation
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