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 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
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13 Aug 2024 |
TM01 |
Termination of appointment of Anne Bell as a director on 30 June 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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19 Dec 2023 |
AA |
Accounts for a medium company made up to 31 March 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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23 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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20 Oct 2022 |
MR04 |
Satisfaction of charge NI0166970006 in full
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20 Oct 2022 |
MR04 |
Satisfaction of charge 2 in full
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20 Oct 2022 |
MR04 |
Satisfaction of charge NI0166970005 in full
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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16 Sep 2021 |
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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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
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19 Apr 2021 |
AP01 |
Appointment of Mr. Richard James Nixon as a director on 12 April 2021
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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20 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2020
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20 Jan 2020 |
SH08 |
Change of share class name or designation
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17 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Nov 2018 |
AP01 |
Appointment of Mr Andrew Thomas Oliver as a director on 21 November 2018
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