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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22 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
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07 Aug 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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23 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 July 2024
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Giles Brian Prentice on 5 April 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of James Cocker as a director on 1 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Giles Brian Prentice as a director on 1 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Stephan Maurice Morgan as a director on 1 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Helena Duey Malchione as a director on 1 January 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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08 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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21 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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17 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2023
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement: purchase by the company of 30000 b ordinary shares of £0.01 each 30/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2023 |
MA |
Memorandum and Articles of Association
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Susan Jane Grobbelaar as a director on 28 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Thomas Leslie Crockford as a director on 28 June 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Edmund Frazer Thompson on 21 April 2023
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