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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17 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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16 May 2024 |
TM01 |
Termination of appointment of Robert George Dangoor as a director on 16 May 2024
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 07/07/2020
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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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23 Jul 2020 |
MA |
Memorandum and Articles of Association
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22 Jul 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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22 Jul 2020 |
SH03 |
Purchase of own shares.
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21 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 8 July 2020
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Nov 2019 |
SH19 |
Statement of capital on 26 November 2019
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19 Nov 2019 |
SH20 |
Statement by Directors
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19 Nov 2019 |
CAP-SS |
Solvency Statement dated 31/10/19
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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19 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
£26,576,550 31/10/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share premium a/c be reduced 31/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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05 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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23 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with updates
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23 Jun 2018 |
PSC01 |
Notification of Robert Dangoor as a person with significant control on 6 June 2017
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23 Jun 2018 |
PSC01 |
Notification of Eric Dangoor as a person with significant control on 6 June 2017
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