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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03 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Mar 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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28 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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25 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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02 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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10 Jan 2020 |
CH01 |
Director's details changed for Mr Andrew Robert Ritchie on 16 December 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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13 Feb 2019 |
AP01 |
Appointment of Mr Matthew James Walsh as a director on 11 January 2019
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24 Aug 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
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14 Jun 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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26 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2018 |
TM02 |
Termination of appointment of Sarah Ritchie as a secretary on 8 December 2017
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04 Jan 2018 |
TM01 |
Termination of appointment of Sarah Ritchie as a director on 8 December 2017
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08 Nov 2017 |
AD01 |
Registered office address changed from 399 Hendon Way London NW4 3LH to Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ on 8 November 2017
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19 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with no updates
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06 Jun 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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