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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01 Feb 2024 |
MR01 |
Registration of charge 060505770003, created on 29 January 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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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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25 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Apr 2022 |
SH08 |
Change of share class name or designation
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26 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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04 Oct 2021 |
AP03 |
Appointment of Mr John Kerrison Workman as a secretary on 21 September 2021
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04 Oct 2021 |
TM02 |
Termination of appointment of Christopher Lewis Allen as a secretary on 21 September 2021
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 7 January 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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22 Feb 2021 |
TM01 |
Termination of appointment of Robert Kenneth Bryan as a director on 13 January 2021
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22 Feb 2021 |
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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19 Oct 2020 |
AP03 |
Appointment of Mr Christopher Lewis Allen as a secretary on 19 October 2020
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19 Oct 2020 |
TM02 |
Termination of appointment of Adrian Christopher Peake as a secretary on 19 October 2020
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03 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2020
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03 Sep 2020 |
MA |
Memorandum and Articles of Association
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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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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