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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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-create new share class/company business 03/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2024 |
SH08 |
Change of share class name or designation
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22 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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13 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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10 Feb 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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12 Jan 2023 |
AP01 |
Appointment of Mr Daniel James Conquest Emms as a director on 16 December 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Steven John Lawrence as a director on 16 December 2022
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09 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 December 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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25 Nov 2022 |
PSC04 |
Change of details for Mr Simon Christopher Baigent Emms as a person with significant control on 1 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Steven John Lawrence on 1 November 2022
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23 Nov 2022 |
PSC04 |
Change of details for Mr Simon Christopher Baigent Emms as a person with significant control on 1 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Simon Christopher Baigent Emms on 1 November 2022
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31 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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31 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 January 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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13 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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30 Aug 2021 |
PSC04 |
Change of details for Mr Simon Christopher Baigent Emms as a person with significant control on 30 August 2021
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12 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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06 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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17 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2020 |
MA |
Memorandum and Articles of Association
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12 Feb 2020 |
PSC07 |
Cessation of Steven John Lawrence as a person with significant control on 18 December 2019
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23 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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