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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21 Mar 2024 |
TM01 |
Termination of appointment of John Richard Marsh as a director on 20 March 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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24 Oct 2023 |
PSC04 |
Change of details for Mr Jordan Roger Marsh as a person with significant control on 13 September 2023
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24 Oct 2023 |
PSC07 |
Cessation of John Richard Marsh as a person with significant control on 13 September 2023
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20 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 September 2023
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20 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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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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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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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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23 Feb 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 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 December 2022
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Jordan Roger Marsh on 1 February 2023
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02 Feb 2023 |
PSC04 |
Change of details for Mr Jordan Roger Marsh as a person with significant control on 1 February 2023
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 August 2022
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13 Sep 2022 |
PSC07 |
Cessation of Kristina Helene Marsh as a person with significant control on 22 September 2020
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30 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/09/2022.
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09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Nov 2020 |
TM01 |
Termination of appointment of Kristina Helene Marsh as a director on 22 September 2020
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