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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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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25 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 May 2023
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2023
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16 Aug 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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17 May 2023 |
CS01 |
01/05/23 Statement of Capital gbp 74
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/09/2023.
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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04 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 July 2021
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04 May 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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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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30 Sep 2021 |
PSC07 |
Cessation of John Nelson as a person with significant control on 17 August 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of John Nelson as a director on 17 August 2021
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20 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2021
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20 Aug 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 Jun 2021 |
SH19 |
Statement of capital on 29 June 2021
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29 Jun 2021 |
CAP-SS |
Solvency Statement dated 01/04/21
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalise £500000 31/03/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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15 Jul 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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13 Jul 2020 |
SH03 |
Purchase of own shares.
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09 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2020
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