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 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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04 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2022
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04 Aug 2022 |
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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19 May 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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31 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Mar 2022 |
SH08 |
Change of share class name or designation
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07 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2021
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07 Feb 2022 |
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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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase contract approved 30/06/2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Anthony Cowley as a director on 30 June 2021
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30 Apr 2021 |
AP01 |
Appointment of Mr Carlton Graham as a director on 29 April 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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30 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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18 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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25 Nov 2019 |
AP01 |
Appointment of Mr David Tracey as a director on 19 November 2019
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16 Oct 2019 |
TM01 |
Termination of appointment of Kenneth Edward Barclay as a director on 2 August 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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17 Apr 2019 |
TM01 |
Termination of appointment of Fallon Cowley as a director on 21 February 2019
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19 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with no updates
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15 Aug 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/07/2017
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