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 Aug 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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17 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES12 ‐
Resolution of varying share rights or name
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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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01 Sep 2022 |
PSC04 |
Change of details for Mr Iain Norman Watson as a person with significant control on 4 July 2022
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01 Sep 2022 |
PSC01 |
Notification of David Fleming Kendall as a person with significant control on 4 July 2022
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2022
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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
SH08 |
Change of share class name or designation
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31 Aug 2022 |
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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31 Aug 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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15 Mar 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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14 Mar 2022 |
CH03 |
Secretary's details changed for David Fleming Kendall on 1 March 2022
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06 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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20 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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17 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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14 Feb 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with no updates
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09 Feb 2018 |
MR04 |
Satisfaction of charge 1 in full
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