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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29 Mar 2024 |
SH08 |
Change of share class name or designation
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2024 |
MA |
Memorandum and Articles of Association
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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23 Sep 2019 |
AP01 |
Appointment of Mr Sam Jarvis as a director on 23 September 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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25 Mar 2019 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification This document is a second filing of form SH03 registered on 20/11/2018.
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12 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2019 |
SH06 |
Cancellation of shares. Statement of capital on 8 September 2018
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ANNOTATION
Clarification This document is a second filing of form SH06 registered on 20/11/2018
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20 Nov 2018 |
SH06 |
Cancellation of shares. Statement of capital on 8 September 2018
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ANNOTATION
Clarification a second filed SH06 was registered on 04/03/2019.
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20 Nov 2018 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification a second filed SH03 was registered on 25/03/2019
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03 Sep 2018 |
PSC04 |
Change of details for Mr Glenn Richard Curtis as a person with significant control on 31 August 2018
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03 Sep 2018 |
TM02 |
Termination of appointment of David John Hill as a secretary on 31 August 2018
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03 Sep 2018 |
PSC07 |
Cessation of David John Hill as a person with significant control on 31 August 2018
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03 Sep 2018 |
TM01 |
Termination of appointment of David John Hill as a director on 31 August 2018
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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01 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with updates
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