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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18 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2024
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13 Nov 2024 |
AA |
Group of companies' accounts made up to 29 February 2024
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05 Nov 2024 |
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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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/02/2025.
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22 Mar 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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07 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 February 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Christian William Keene Goulding as a director on 29 February 2024
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05 Dec 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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20 Oct 2023 |
SH03 |
Purchase of own shares.
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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11 Oct 2023 |
SH08 |
Change of share class name or designation
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11 Oct 2023 |
SH08 |
Change of share class name or designation
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 September 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Christian William Keene Goulding as a director on 3 March 2023
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15 Nov 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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11 Feb 2022 |
AA01 |
Current accounting period shortened from 30 September 2022 to 28 February 2022
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11 Feb 2022 |
PSC04 |
Change of details for Leigh Preston as a person with significant control on 11 February 2022
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15 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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