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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21 Mar 2024 |
AP01 |
Appointment of Debbie Joanne Tomlinson as a director on 31 January 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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23 Nov 2023 |
MR04 |
Satisfaction of charge 2 in full
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31 Oct 2023 |
MR01 |
Registration of charge 061282930003, created on 26 October 2023
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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05 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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10 Oct 2022 |
AP01 |
Appointment of Mrs Catherine Isabel Lockett as a director on 1 July 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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02 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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24 Jun 2021 |
SH08 |
Change of share class name or designation
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24 Jun 2021 |
MA |
Memorandum and Articles of Association
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2021
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17 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2019
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05 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2017
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16 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.05.2021.
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16 Dec 2020 |
PSC02 |
Notification of Capstone Eot Trustee Limited as a person with significant control on 7 December 2020
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14 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2020
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14 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 14 December 2020
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29 Oct 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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09 Oct 2020 |
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 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 21 July 2020
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