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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13 May 2024 |
SH02 |
Sub-division of shares on 29 April 2024
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 29/04/2024
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26 Apr 2024 |
SH05 |
Statement of capital on 22 April 2024
Cancellation of treasury shares. Treasury capital:
- GBP 690 on 22 April 2024
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26 Apr 2024 |
SH19 |
Statement of capital on 26 April 2024
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26 Apr 2024 |
SH20 |
Statement by Directors
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26 Apr 2024 |
CAP-SS |
Solvency Statement dated 23/04/24
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26 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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04 Sep 2023 |
MA |
Memorandum and Articles of Association
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 27 June 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of contract 18/02/2022
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01 Apr 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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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 May 2021 |
MR01 |
Registration of charge 106846280001, created on 19 May 2021
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26 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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26 Apr 2021 |
PSC07 |
Cessation of Christopher James Rudge as a person with significant control on 21 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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18 Dec 2020 |
TM01 |
Termination of appointment of Janet Warwick as a director on 13 November 2020
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