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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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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11 Mar 2024 |
MR04 |
Satisfaction of charge 126509930004 in full
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15 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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31 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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08 Nov 2022 |
AP03 |
Appointment of Emma Jane Kirk as a secretary on 31 October 2022
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27 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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21 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 July 2022
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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01 Aug 2022 |
MR01 |
Registration of charge 126509930004, created on 28 July 2022
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29 Jul 2022 |
MR04 |
Satisfaction of charge 126509930001 in full
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13 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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24 May 2022 |
MR04 |
Satisfaction of charge 126509930002 in full
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23 Feb 2022 |
MR01 |
Registration of charge 126509930003, created on 17 February 2022
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02 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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06 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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06 Aug 2020 |
MA |
Memorandum and Articles of Association
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27 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2020
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21 Jul 2020 |
SH02 |
Sub-division of shares on 23 June 2020
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21 Jul 2020 |
SH02 |
Sub-division of shares on 23 June 2020
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21 Jul 2020 |
SH02 |
Sub-division of shares on 29 June 2020
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21 Jul 2020 |
SH08 |
Change of share class name or designation
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07 Jul 2020 |
MR01 |
Registration of charge 126509930001, created on 6 July 2020
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