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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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New articles will allow for a share capital that is comprised of ordinary shares of £0.001 each and"b" ordinary shares of £0.001 each 04/01/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 May 2024 |
MA |
Memorandum and Articles of Association
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23 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2022
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27 Feb 2024 |
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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09 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
If and insofar as any provision of the company's articles of association would have to be complied with before the terms of the proposed contract may properly be fulfilled, such provision shall be waived. 22/12/2022
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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01 Jun 2020 |
AAMD |
Amended total exemption full accounts made up to 30 June 2019
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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11 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2018
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08 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2018
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20 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with updates
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13 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2017
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09 May 2018 |
AA |
Micro company accounts made up to 30 June 2017
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19 Jul 2017 |
CS01 |
Confirmation statement made on 20 June 2017 with updates
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19 Jul 2017 |
PSC01 |
Notification of Alan George Rock as a person with significant control on 30 June 2016
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19 Jul 2017 |
AP01 |
Appointment of Mr Alan Graham Cook as a director on 5 March 2017
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