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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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 13 December 2019
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28 Jan 2020 |
SH03 |
Purchase of own shares.
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24 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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08 Jan 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 December 2019
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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29 Nov 2019 |
SH08 |
Change of share class name or designation
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19 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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11 Nov 2019 |
PSC04 |
Change of details for Mr Ian James Hall as a person with significant control on 9 October 2019
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11 Nov 2019 |
PSC07 |
Cessation of Colin George Ring as a person with significant control on 9 October 2019
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11 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2019
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21 Jun 2019 |
TM01 |
Termination of appointment of Colin George Ring as a director on 12 June 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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12 Dec 2018 |
CH01 |
Director's details changed for Mr Ian James Hall on 8 December 2018
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12 Dec 2018 |
PSC04 |
Change of details for Mr Ian James Hall as a person with significant control on 8 December 2018
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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23 Jul 2018 |
PSC04 |
Change of details for Mr Ian James Hall as a person with significant control on 6 April 2016
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