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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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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25 Mar 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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08 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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01 Feb 2024 |
MR04 |
Satisfaction of charge 067862760002 in full
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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14 Dec 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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06 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr James West as a director on 27 November 2023
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21 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 November 2023
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Nov 2023 |
MA |
Memorandum and Articles of Association
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2023 |
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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15 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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05 Oct 2023 |
MR01 |
Registration of charge 067862760003, created on 26 September 2023
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15 Feb 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Sara Castelhano as a director on 17 November 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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18 Aug 2022 |
TM01 |
Termination of appointment of Krystle Ritchens as a director on 1 August 2022
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25 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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02 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 October 2020
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