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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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
PSC01 |
Notification of Paul David Vanden Branden as a person with significant control on 30 November 2022
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25 May 2023 |
PSC01 |
Notification of Adam John Rucklidge as a person with significant control on 30 November 2022
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25 May 2023 |
PSC07 |
Cessation of Judith Rucklidge as a person with significant control on 30 November 2022
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25 May 2023 |
PSC07 |
Cessation of Tone Vanden Branden as a person with significant control on 30 November 2022
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25 May 2023 |
PSC07 |
Cessation of Susan Booth as a person with significant control on 30 November 2022
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05 Apr 2023 |
MR01 |
Registration of charge 014373610005, created on 4 April 2023
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15 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 February 2023
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14 Mar 2023 |
SH03 |
Purchase of own shares.
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Mar 2023 |
SH08 |
Change of share class name or designation
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01 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/03/2023.
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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26 Mar 2021 |
MR01 |
Registration of charge 014373610004, created on 24 March 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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25 Nov 2020 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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