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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16 Jan 2025 |
AA |
Group of companies' accounts made up to 31 August 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Jason Alexander Cross as a director on 29 November 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Dylan Fletcher as a director on 29 November 2024
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07 Nov 2024 |
MR04 |
Satisfaction of charge SC6161860001 in full
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of loan 22/08/2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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05 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2024
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05 Mar 2024 |
SH03 |
Purchase of own shares.
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29 Feb 2024 |
MA |
Memorandum and Articles of Association
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29 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Share buy back/SHO03 forms filed 31/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 August 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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15 Nov 2023 |
PSC04 |
Change of details for Mr Duncan Kirk Fletcher as a person with significant control on 2 February 2023
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15 Nov 2023 |
PSC07 |
Cessation of Kevin Paterson Fletcher as a person with significant control on 2 February 2023
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07 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 February 2023
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03 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 February 2023
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03 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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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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13 Dec 2022 |
AA |
Group of companies' accounts made up to 31 August 2022
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