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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12 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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13 Sep 2023 |
CH01 |
Director's details changed for Miss Georgiana Huddart on 9 November 2022
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13 Sep 2023 |
PSC04 |
Change of details for Miss Georgiana Huddart as a person with significant control on 9 November 2022
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Oct 2022 |
PSC04 |
Change of details for Mr Peter Charles Meadows as a person with significant control on 20 October 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Peter Charles Meadows on 20 October 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Peter Charles Meadows on 20 October 2022
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20 Oct 2022 |
PSC04 |
Change of details for Mr Peter Charles Meadows as a person with significant control on 20 October 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Miss Georgiana Huddart on 20 October 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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20 Oct 2022 |
PSC04 |
Change of details for Miss Georgiana Huddart as a person with significant control on 20 October 2022
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11 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 31 May 2022
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07 Oct 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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05 Oct 2022 |
PSC04 |
Change of details for Miss Georgiana Huddart as a person with significant control on 16 August 2022
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05 Oct 2022 |
PSC04 |
Change of details for Mr Peter Charles Meadows as a person with significant control on 16 August 2022
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05 Oct 2022 |
PSC01 |
Notification of Georgiana Huddart as a person with significant control on 27 November 2018
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05 Oct 2022 |
PSC04 |
Change of details for Mr Peter Charles Meadows as a person with significant control on 27 November 2018
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05 Oct 2022 |
PSC04 |
Change of details for Mr Peter Charles Meadows as a person with significant control on 4 May 2018
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division, issue of shares on or around the 27TH november 2018 are hereby ratified and redesignation of ordinary shares and a ordinary shares on or around the 15TH february 2019 be ratified and approved 16/08/2022
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2018
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30 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2019
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