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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30 Nov 2021 |
AP01 |
Appointment of Miss Kelsey Jane Alderman as a director on 1 September 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr Gavin Stephen Cocksedge as a director on 1 September 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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07 Jul 2021 |
TM02 |
Termination of appointment of Catherine Mary Stevenson as a secretary on 5 April 2021
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10 Jun 2021 |
AA |
Full accounts made up to 31 January 2021
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10 Jun 2021 |
AA |
Full accounts made up to 31 January 2020
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29 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 March 2021
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23 Apr 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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03 Apr 2021 |
TM01 |
Termination of appointment of David William Stevenson as a director on 2 March 2021
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03 Apr 2021 |
TM01 |
Termination of appointment of Catherine Mary Stevenson as a director on 2 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Mark William Stevenson on 24 March 2021
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20 Mar 2021 |
MA |
Memorandum and Articles of Association
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20 Mar 2021 |
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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20 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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18 Mar 2021 |
PSC01 |
Notification of Mary Elizabeth Cocksedge as a person with significant control on 2 March 2021
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18 Mar 2021 |
PSC01 |
Notification of John David Stevenson as a person with significant control on 2 March 2021
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18 Mar 2021 |
PSC01 |
Notification of Mark William Stevenson as a person with significant control on 2 March 2021
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18 Mar 2021 |
PSC07 |
Cessation of David William Stevenson as a person with significant control on 2 March 2021
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18 Mar 2021 |
PSC07 |
Cessation of Catherine Mary Stevenson as a person with significant control on 2 March 2021
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28 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 30 January 2020
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18 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 18 August 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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05 May 2020 |
MR04 |
Satisfaction of charge 006012830006 in full
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05 May 2020 |
MR04 |
Satisfaction of charge 006012830007 in full
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30 Jul 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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