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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29 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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14 Oct 2024 |
SH08 |
Change of share class name or designation
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08 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 February 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 08/10/2024.
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Authorising cross ooption agreement 25/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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24 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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16 Feb 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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24 Feb 2020 |
PSC04 |
Change of details for Mr Andrew Michael Dalymple as a person with significant control on 6 April 2016
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21 Feb 2020 |
PSC07 |
Cessation of Colin Lamb as a person with significant control on 11 April 2019
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12 Nov 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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07 May 2019 |
SH06 |
Cancellation of shares. Statement of capital on 11 April 2019
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07 May 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 May 2019 |
SH03 |
Purchase of own shares.
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26 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with updates
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12 Oct 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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24 Sep 2018 |
TM01 |
Termination of appointment of James Noblett as a director on 23 August 2018
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24 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2018
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20 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with updates
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