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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19 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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14 Mar 2023 |
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 transaction.
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16 Feb 2023 |
AP01 |
Appointment of Mr Alan Chu as a director on 16 February 2023
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28 Nov 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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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of the director's actions 24/11/2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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24 Nov 2022 |
PSC01 |
Notification of Paul Shea as a person with significant control on 30 June 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Nicolas Alexander Fenn as a director on 30 June 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr David Merriman as a director on 13 July 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Alan Chu as a director on 14 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Alan Chu as a director on 13 July 2022
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors shall not issue any share certificates without the prior written consent of(or on behalf of) all (if any) secured institutions as defined in the special article/no lien shall apply to shares held by a secured institution 10/12/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jan 2022 |
MR04 |
Satisfaction of charge 098672150001 in full
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14 Dec 2021 |
MR01 |
Registration of charge 098672150002, created on 13 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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19 Oct 2021 |
TM01 |
Termination of appointment of Jon Mark Herbert as a director on 28 May 2021
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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21 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with updates
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16 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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17 Jun 2019 |
CH01 |
Director's details changed for Mr Paul Simon Shea on 17 June 2019
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