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 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 January 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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06 Feb 2023 |
PSC01 |
Notification of Margaret Cameron as a person with significant control on 25 January 2023
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27 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 30 April 2022
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Apr 2022 |
SH03 |
Purchase of own shares.
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04 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 March 2022
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase agreement 25/03/2022
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RES06 ‐
Resolution of reduction in issued share capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Mar 2022 |
PSC04 |
Change of details for Dr David Stuart Cameron as a person with significant control on 25 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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30 Mar 2022 |
PSC07 |
Cessation of Margaret Cameron as a person with significant control on 25 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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15 Feb 2022 |
PSC07 |
Cessation of Tracey Lorraine Pastor as a person with significant control on 4 February 2022
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15 Feb 2022 |
PSC04 |
Change of details for Dr David Stuart Cameron as a person with significant control on 4 February 2022
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18 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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08 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2020
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07 Oct 2020 |
PSC04 |
Change of details for Mrs Margaret Cameron as a person with significant control on 11 December 2016
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