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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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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21 Jun 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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21 Jun 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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04 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 May 2021
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04 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 February 2021
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28 Apr 2023 |
PSC04 |
Change of details for Mr David Grey as a person with significant control on 24 May 2021
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23 Sep 2022 |
MR04 |
Satisfaction of charge 045074460012 in full
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23 Sep 2022 |
MR04 |
Satisfaction of charge 045074460011 in full
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15 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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13 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Feb 2022 |
CH01 |
Director's details changed for Mr David Grey on 9 February 2022
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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12 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2021 |
MA |
Memorandum and Articles of Association
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22 Apr 2021 |
TM01 |
Termination of appointment of Christopher Charles Standring Heaton as a director on 22 April 2021
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12 Nov 2020 |
MR04 |
Satisfaction of charge 045074460009 in full
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10 Nov 2020 |
AA |
Accounts made up to 31 December 2019
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13 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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24 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2020 |
MA |
Memorandum and Articles of Association
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