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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23 May 2024 |
TM01 |
Termination of appointment of Vanessa Jane Andrews as a director on 14 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Richard Saunders as a director on 10 April 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Aug 2023 |
CH01 |
Director's details changed for Ms Laurie Robin Morgan on 23 June 2023
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07 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2023 |
MA |
Memorandum and Articles of Association
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06 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Mar 2023 |
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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03 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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09 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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09 Nov 2022 |
PSC07 |
Cessation of Andrew Douglas Telford as a person with significant control on 4 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Jonathon Plant as a director on 7 November 2022
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22 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Adam Jacob Price on 16 August 2022
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05 May 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 May 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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26 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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26 Jan 2022 |
CH01 |
Director's details changed for Ms Vanessa Jane Andrews on 26 January 2022
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Richard Saunders on 10 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Adam Jacob Price on 10 December 2021
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
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15 Jun 2021 |
AP01 |
Appointment of Mr Richard Saunders as a director on 25 May 2021
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09 Apr 2021 |
AD01 |
Registered office address changed from Unit 2 Links Business Centre Old Woking Road Old Woking Woking GU22 8BF England to Suite a, First Floor, Links 1 Old Woking Road Old Woking Woking GU22 8BF on 9 April 2021
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19 Mar 2021 |
MA |
Memorandum and Articles of Association
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