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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13 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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05 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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29 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 October 2022
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29 Nov 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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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re-purchase contract 29/09/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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15 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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02 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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02 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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07 Mar 2018 |
CH01 |
Director's details changed for Nicholas John Naylor on 1 March 2018
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07 Mar 2018 |
CH01 |
Director's details changed for Mr Stephen Harold Greenwood on 1 March 2018
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07 Mar 2018 |
CH01 |
Director's details changed for Matthew Charles Butlin on 1 March 2018
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07 Mar 2018 |
CH01 |
Director's details changed for Mr Andrew Piers Baker on 1 March 2018
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19 Jan 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with updates
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16 Jan 2018 |
MA |
Memorandum and Articles of Association
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16 Jan 2018 |
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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RES01 ‐
Resolution of alteration of Articles of Association
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