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 Jul 2024 |
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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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 June 2024
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04 Apr 2024 |
MR04 |
Satisfaction of charge 050312070007 in full
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04 Apr 2024 |
MR04 |
Satisfaction of charge 050312070009 in full
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04 Apr 2024 |
MR04 |
Satisfaction of charge 050312070008 in full
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09 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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08 Feb 2024 |
PSC01 |
Notification of Grant Willis as a person with significant control on 1 March 2021
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27 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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15 Sep 2022 |
MR01 |
Registration of charge 050312070009, created on 15 September 2022
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12 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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08 Feb 2022 |
CH01 |
Director's details changed for Mrs Lucy Biggs on 1 February 2022
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23 Sep 2021 |
MR01 |
Registration of charge 050312070007, created on 21 September 2021
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23 Sep 2021 |
MR01 |
Registration of charge 050312070008, created on 21 September 2021
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27 May 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2020
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08 Jun 2020 |
MR04 |
Satisfaction of charge 050312070006 in full
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08 Jun 2020 |
MR04 |
Satisfaction of charge 050312070005 in full
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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06 Sep 2019 |
MR01 |
Registration of charge 050312070006, created on 30 August 2019
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