Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
|
|
|
29 Sep 2023 |
MR01 |
Registration of charge 002673190008, created on 29 September 2023
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
|
|
|
12 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
24 Mar 2023 |
TM01 |
Termination of appointment of Diana Helen Marshall as a director on 1 March 2023
|
|
|
24 Mar 2023 |
TM01 |
Termination of appointment of Lois Clarke as a director on 1 March 2023
|
|
|
01 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2022
|
|
|
28 Jun 2022 |
CS01 |
03/06/22 Statement of Capital gbp 6888
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/07/2022
|
|
|
27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
16 Mar 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
03 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2021
|
|
|
08 Jan 2022 |
SH03 |
Purchase of own shares.
|
|
|
05 Jan 2022 |
SH19 |
Statement of capital on 5 January 2022
|
|
|
17 Dec 2021 |
SH20 |
Statement by Directors
|
|
|
17 Dec 2021 |
CAP-SS |
Solvency Statement dated 04/10/21
|
|
|
17 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES13 ‐
Off market purchase 04/10/2021
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
04 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
|
|
|
29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
04 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
|
|
|
03 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
|
|
|
10 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
24 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
|
|
|
16 Jul 2018 |
MR01 |
Registration of charge 002673190007, created on 16 July 2018
|
|