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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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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28 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2024
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28 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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08 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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02 May 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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19 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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25 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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31 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with updates
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Sep 2018 |
SH08 |
Change of share class name or designation
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28 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2018
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28 Aug 2018 |
SH06 |
Cancellation of shares. Statement of capital on 22 June 2018
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28 Aug 2018 |
SH03 |
Purchase of own shares.
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31 May 2018 |
SH06 |
Cancellation of shares. Statement of capital on 20 April 2018
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29 May 2018 |
TM01 |
Termination of appointment of Judith Anne Walker as a director on 20 April 2018
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24 May 2018 |
SH03 |
Purchase of own shares.
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23 Jan 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with no updates
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