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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25 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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26 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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05 Dec 2022 |
MR01 |
Registration of charge 006470530004, created on 16 November 2022
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23 Nov 2022 |
MR01 |
Registration of charge 006470530003, created on 16 November 2022
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21 Nov 2022 |
MR01 |
Registration of charge 006470530002, created on 16 November 2022
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12 May 2022 |
AP01 |
Appointment of Mrs Jane Atkins as a director on 28 April 2022
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01 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Regulation 10 of 1948 table a be dis-applied for long enough to allow directors to transact the business. 03/03/2022
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Mar 2022 |
SH03 |
Purchase of own shares.
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10 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Olivia King as a director on 3 March 2022
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24 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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20 Jan 2022 |
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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14 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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14 Jan 2022 |
CH01 |
Director's details changed for Mr William John King on 1 December 2021
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14 Jan 2022 |
CH01 |
Director's details changed for Mrs Olivia King on 1 December 2021
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14 Jan 2022 |
PSC04 |
Change of details for Mr William John King as a person with significant control on 1 December 2021
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04 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2021
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02 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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24 Mar 2021 |
MR04 |
Satisfaction of charge 1 in full
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31 Dec 2020 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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