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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07 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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28 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 09/05/2022
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Payemnt of an interim dividend approved 24/02/2023
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 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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22 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 January 2023
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22 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 January 2023
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22 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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01 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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31 Jan 2023 |
MA |
Memorandum and Articles of Association
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31 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2022
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15 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 September 2022
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15 Nov 2022 |
SH03 |
Purchase of own shares.
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07 Nov 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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02 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Sep 2022 |
TM01 |
Termination of appointment of Thomas Hook as a director on 9 August 2022
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10 May 2022 |
SH19 |
Statement of capital on 10 May 2022
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10 May 2022 |
SH20 |
Statement by Directors
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10 May 2022 |
CAP-SS |
Solvency Statement dated 09/05/22
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