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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22 Jan 2024 |
PSC01 |
Notification of Lynn Balderson as a person with significant control on 6 April 2016
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Sep 2023 |
MR04 |
Satisfaction of charge 045065130009 in full
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04 Sep 2023 |
TM01 |
Termination of appointment of Wilfred Peter Ralten as a director on 30 August 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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25 Aug 2023 |
MR04 |
Satisfaction of charge 5 in full
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25 Aug 2023 |
MR04 |
Satisfaction of charge 045065130007 in full
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Feb 2023 |
AP01 |
Appointment of Wilfred Peter Ralten as a director on 13 February 2023
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24 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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25 May 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2022
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23 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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28 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Apr 2022 |
TM02 |
Termination of appointment of Andrew Willis as a secretary on 1 April 2022
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03 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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24 Aug 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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17 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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02 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2021
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19 Feb 2021 |
MA |
Memorandum and Articles of Association
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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07 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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