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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20 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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07 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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15 Sep 2022 |
TM01 |
Termination of appointment of Antony George Berry as a director on 15 September 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mrs Michelle Stewart on 16 June 2022
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06 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Mar 2022 |
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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20 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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15 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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15 Sep 2021 |
PSC07 |
Cessation of Christopher Chown as a person with significant control on 31 March 2021
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15 Sep 2021 |
PSC07 |
Cessation of Spencer Morgan Berry as a person with significant control on 31 March 2021
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13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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13 Jul 2021 |
AP01 |
Appointment of Nicholas Miller as a director on 31 March 2021
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30 Apr 2021 |
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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30 Apr 2021 |
MA |
Memorandum and Articles of Association
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23 Apr 2021 |
TM02 |
Termination of appointment of Michael Robert Sarson as a secretary on 23 April 2021
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15 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Jun 2020 |
SH08 |
Change of share class name or designation
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12 Jun 2020 |
SH08 |
Change of share class name or designation
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20 Mar 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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31 Oct 2019 |
AP03 |
Appointment of Mr Douglas James Mccall as a secretary on 31 October 2019
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