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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Sean David Williams on 28 August 2024
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13 Jun 2024 |
AP03 |
Appointment of Mr Charles James as a secretary on 12 June 2024
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12 Jun 2024 |
TM02 |
Termination of appointment of Marianne Horton as a secretary on 12 June 2024
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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29 Sep 2023 |
MA |
Memorandum and Articles of Association
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 May 2023 |
CH01 |
Director's details changed for Mr Charles John Christopher James on 10 May 2023
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23 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 August 2022
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23 Feb 2023 |
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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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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01 Aug 2022 |
AP01 |
Appointment of Mrs Lauren Enser as a director on 1 August 2022
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14 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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01 Jul 2022 |
TM01 |
Termination of appointment of Ben Matthew Wicken as a director on 28 June 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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30 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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22 Feb 2021 |
MA |
Memorandum and Articles of Association
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2021
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08 Feb 2021 |
AP03 |
Appointment of Mrs Marianne Horton as a secretary on 28 January 2021
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08 Feb 2021 |
AP01 |
Appointment of Mr Jean-Christophe Boudet-Fenouillet as a director on 28 January 2021
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08 Feb 2021 |
PSC07 |
Cessation of Sean David Williams as a person with significant control on 28 January 2021
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