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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10 Jun 2024 |
CH01 |
Director's details changed for Mr Darren Raymond Jones on 1 June 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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04 Mar 2024 |
SH03 |
Purchase of own shares.
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Sep 2023 |
SH02 |
Sub-division of shares on 12 September 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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14 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Mar 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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16 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Apr 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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28 Apr 2021 |
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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28 Apr 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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03 Feb 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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29 Dec 2020 |
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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29 Dec 2020 |
MA |
Memorandum and Articles of Association
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24 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Dec 2020 |
MR01 |
Registration of charge 070703940001, created on 14 December 2020
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11 Dec 2020 |
PSC07 |
Cessation of Dominic Hugh Findlow as a person with significant control on 2 December 2020
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11 Dec 2020 |
TM01 |
Termination of appointment of Dominic Hugh Findlow as a director on 2 December 2020
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16 Aug 2020 |
SH08 |
Change of share class name or designation
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11 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2020
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11 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2020
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18 Mar 2020 |
AP01 |
Appointment of Mr Suresh Kavan as a director on 31 January 2020
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