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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20 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Mar 2023 |
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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03 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 January 2023
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03 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share buyback agreement approved 24/01/2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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15 Jul 2021 |
MA |
Memorandum and Articles of Association
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15 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 11/02/2021
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06 Jan 2021 |
PSC07 |
Cessation of Grahame Hopper as a person with significant control on 7 November 2020
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03 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2019
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08 Jun 2020 |
PSC04 |
Change of details for Ms Lisa Johnstone as a person with significant control on 8 June 2020
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 03/08/2020
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20 Nov 2019 |
PSC07 |
Cessation of David Matthew Thomson as a person with significant control on 22 January 2019
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20 Nov 2019 |
PSC01 |
Notification of Lisa Johnstone as a person with significant control on 22 January 2019
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31 Oct 2019 |
CH01 |
Director's details changed for Lisa Jane Johnstone on 31 October 2019
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