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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28 Oct 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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12 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2023
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06 Mar 2024 |
SH03 |
Purchase of own shares.
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05 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 February 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2023
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Nov 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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01 Nov 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Oct 2022 |
MA |
Memorandum and Articles of Association
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2022 |
CS01 |
14/06/22 Statement of Capital gbp 1000
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25 Mar 2022 |
AP01 |
Appointment of Mr William Robert Annan as a director on 23 March 2022
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21 Jan 2022 |
AP02 |
Appointment of Fort Limited as a director on 19 October 2021
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Nov 2021 |
TM01 |
Termination of appointment of Irfan Sohail as a director on 9 November 2021
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01 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Aug 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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12 Aug 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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07 Apr 2021 |
AP01 |
Appointment of Mr Joseph Clemens Ensink as a director on 5 April 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Thomas Joseph Dillon as a director on 23 February 2021
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