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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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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26 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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19 Jan 2021 |
MA |
Memorandum and Articles of Association
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19 Jan 2021 |
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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11 Nov 2020 |
PSC04 |
Change of details for Mr Simon Graham Hunter as a person with significant control on 11 November 2020
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11 Nov 2020 |
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 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2020
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06 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Sep 2020 |
TM01 |
Termination of appointment of Padraig Canavan as a director on 14 September 2020
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19 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with updates
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21 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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21 Feb 2019 |
SH08 |
Change of share class name or designation
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03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with no updates
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