Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Aug 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
|
|
|
26 Jun 2023 |
PSC07 |
Cessation of Michelle Chappell Dixon as a person with significant control on 14 April 2023
|
|
|
02 Jun 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
|
|
|
22 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 April 2023
|
|
|
12 May 2023 |
TM01 |
Termination of appointment of Michelle Chappell Dixon as a director on 14 April 2023
|
|
|
21 Dec 2022 |
MR04 |
Satisfaction of charge 115523760001 in full
|
|
|
25 Nov 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
|
|
|
25 May 2022 |
MR04 |
Satisfaction of charge 115523760002 in full
|
|
|
06 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 February 2022
|
|
|
06 Apr 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
14 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
|
|
|
09 Mar 2022 |
AP01 |
Appointment of Mr Peter Baker as a director on 17 February 2022
|
|
|
22 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
|
|
|
08 Sep 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
|
|
|
01 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
|
|
|
08 Dec 2020 |
MR01 |
Registration of charge 115523760002, created on 26 November 2020
|
|
|
23 Sep 2020 |
AA |
Group of companies' accounts made up to 28 February 2020
|
|