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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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
TM01 |
Termination of appointment of Scott Maitland as a director on 30 June 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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01 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2021
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31 Aug 2021 |
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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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement accepted 10/06/2021
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20 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 June 2021
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08 Jul 2021 |
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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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
S692 contract for the purchase of 1500 b ordinary shares of £0.01 each approved; S706 following the purchase their cancellation is approved. 20/05/2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 May 2021 |
SH02 |
Sub-division of shares on 19 April 2021
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25 May 2021 |
SH02 |
Sub-division of shares on 19 April 2021
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2021
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13 May 2021 |
MA |
Memorandum and Articles of Association
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New chare class created 21/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division approved 19/04/2021
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11 May 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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11 May 2021 |
TM01 |
Termination of appointment of Stephen Andrew Mccahill as a director on 28 December 2020
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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12 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with updates
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