Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Mar 2024 |
TM02 |
Termination of appointment of Hms Secretaries Limited as a secretary on 29 February 2024
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
|
|
|
17 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
|
|
|
21 Jul 2023 |
SH08 |
Change of share class name or designation
|
|
|
19 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
|
|
|
17 Jul 2023 |
PSC02 |
Notification of Marlborough Group Holdings Limited as a person with significant control on 14 July 2023
|
|
|
17 Jul 2023 |
PSC04 |
Change of details for Mr Andrew John Goodwin as a person with significant control on 14 July 2023
|
|
|
19 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
|
|
|
29 Sep 2022 |
TM01 |
Termination of appointment of Neil Charles Jeffrey as a director on 23 September 2022
|
|
|
28 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
|
|
|
28 Mar 2022 |
AP04 |
Appointment of Hms Secretaries Limited as a secretary on 25 March 2022
|
|
|
24 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2022
|
|
|
08 Mar 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
08 Mar 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
08 Mar 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
08 Mar 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
08 Mar 2022 |
SH03 |
Purchase of own shares.
|
|
|
07 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 September 2021
|
|
|
07 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 January 2021
|
|
|
07 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 March 2021
|
|
|
07 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 May 2021
|
|
|
07 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 December 2021
|
|