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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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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30 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2023
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30 Jan 2024 |
TM01 |
Termination of appointment of Euan John Baxter as a director on 22 December 2023
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30 Jan 2024 |
MA |
Memorandum and Articles of Association
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2024 |
SH03 |
Purchase of own shares.
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05 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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19 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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15 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Jul 2022 |
PSC04 |
Change of details for Mrs Penny Rosemary Thornberry as a person with significant control on 6 April 2017
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26 Jul 2022 |
PSC04 |
Change of details for Mr John Reynolds Thornberry as a person with significant control on 6 April 2016
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15 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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15 Oct 2021 |
AP01 |
Appointment of Mr Michael Maher as a director on 22 March 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Michael John Stansfield as a director on 31 January 2021
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22 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2020
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18 Jan 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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08 Jan 2021 |
MA |
Memorandum and Articles of Association
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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21 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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25 Sep 2019 |
AP01 |
Appointment of Mr Michael John Stansfield as a director on 30 August 2019
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23 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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