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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11 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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08 Nov 2024 |
SH08 |
Change of share class name or designation
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08 Nov 2024 |
SH08 |
Change of share class name or designation
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07 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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10 Sep 2024 |
AP01 |
Appointment of Mr James Forbes as a director on 5 September 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Peter Schofield as a director on 8 August 2024
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17 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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17 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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17 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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16 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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15 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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29 Sep 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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12 Aug 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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29 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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31 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 March 2021
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11 May 2021 |
PSC05 |
Change of details for Geg Capital Midco Limited as a person with significant control on 7 May 2021
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22 Mar 2021 |
MA |
Memorandum and Articles of Association
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2021 |
PSC02 |
Notification of Geg Capital Midco Limited as a person with significant control on 24 February 2021
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19 Mar 2021 |
PSC07 |
Cessation of Arthur Norman Mabbett as a person with significant control on 24 February 2021
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19 Mar 2021 |
TM02 |
Termination of appointment of Derek James Mcnab as a secretary on 24 February 2021
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19 Mar 2021 |
TM01 |
Termination of appointment of Arthur Norman Mabbett as a director on 24 February 2021
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