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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22 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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08 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 October 2023
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08 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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15 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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09 May 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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07 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 October 2022
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07 Dec 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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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Shareholder consent 19/10/2022
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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04 Sep 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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19 Jul 2021 |
CH01 |
Director's details changed for Mr Sebastian Fossey on 15 July 2021
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18 May 2021 |
PSC05 |
Change of details for Mcgee Trustee Limited as a person with significant control on 15 June 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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19 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 July 2020
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03 Dec 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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03 Sep 2020 |
AP01 |
Appointment of Mr Sebastian Fossey as a director on 1 September 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of Michael Thomas Mcgee as a director on 1 September 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of Brian James Mcgee as a director on 1 September 2020
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02 Sep 2020 |
AP01 |
Appointment of Mr Paul Hickey as a director on 1 September 2020
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02 Sep 2020 |
AP01 |
Appointment of Mr Thomas James Mcgee as a director on 1 September 2020
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10 Aug 2020 |
MA |
Memorandum and Articles of Association
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10 Aug 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 19/03/2021.
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15 Jun 2020 |
AD01 |
Registered office address changed from 340-342 Athlon Road Wembley Middlesex HA0 1BX to Unit 8 Wharfside Rosemont Road Wembley HA0 4PE on 15 June 2020
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