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 Dec 2025 |
ANNOTATION |
Information not on the register Resolution - ‘“a resolution purchase of shares was removed on the 23/12/2025 as it is no longer considered to form part of the register.”
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23 Dec 2025 |
ANNOTATION |
Information not on the register Resolution - ‘“a resolution purchase of shares was removed on the 23/12/2025 as it is no longer considered to form part of the register.”
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23 Dec 2025 |
ANNOTATION |
Information not on the register RP01/Resolution - ‘“a replacement resolution was removed on 23/12/2025 as it is no longer considered to form part of the register.”
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23 Dec 2025 |
ANNOTATION |
Information not on the register RP01/Resolution - ‘“a replacement resolution was removed on 23/12/2023 as it is no longer considered to form part of the register.”
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05 Nov 2025 |
SH02 |
Statement of capital on 30 October 2025
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30 Oct 2025 |
SH20 |
Statement by Directors
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30 Oct 2025 |
SH19 |
Statement of capital on 30 October 2025
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30 Oct 2025 |
CAP-SS |
Solvency Statement dated 27/10/25
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30 Oct 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 27/10/2025
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02 Jul 2025 |
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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02 Jul 2025 |
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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03 Jun 2025 |
AP01 |
Appointment of Catherine Birkett as a director on 30 May 2025
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30 Apr 2025 |
ANNOTATION |
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30 Apr 2025 |
ANNOTATION |
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02 Apr 2025 |
SH06 |
Cancellation of shares. Statement of capital on 17 March 2025
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02 Apr 2025 |
SH06 |
Cancellation of shares. Statement of capital on 17 March 2025
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01 Apr 2025 |
ANNOTATION |
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01 Apr 2025 |
ANNOTATION |
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17 Mar 2025 |
SH20 |
Statement by Directors
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17 Mar 2025 |
SH19 |
Statement of capital on 17 March 2025
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17 Mar 2025 |
CAP-SS |
Solvency Statement dated 17/03/25
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17 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amount standing to the credit of the share premium account be cancelled 17/03/2025
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12 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with updates
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31 Jan 2025 |
AA |
Full accounts made up to 30 April 2024
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28 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2025
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