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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05 Nov 2024 |
AP01 |
Appointment of Danielle Kingsley as a director on 27 October 2024
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13 Sep 2024 |
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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23 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 August 2024
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 May 2024 |
AP01 |
Appointment of Amanda Lisa Everitt as a director on 1 May 2024
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07 May 2024 |
PSC01 |
Notification of Danielle Kingsley as a person with significant control on 26 June 2023
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07 May 2024 |
CH01 |
Director's details changed for Ivan David Everitt on 1 May 2024
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07 May 2024 |
PSC04 |
Change of details for Ivan David Everitt as a person with significant control on 1 May 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Jul 2023 |
PSC04 |
Change of details for Ivan David Everitt as a person with significant control on 11 January 2023
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06 Jul 2023 |
PSC04 |
Change of details for Ivan David Everitt as a person with significant control on 11 January 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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05 Jul 2023 |
PSC01 |
Notification of Jamie Simon Everitt as a person with significant control on 9 May 2023
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05 Jul 2023 |
AP01 |
Appointment of Jamie Simon Everitt as a director on 9 May 2023
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16 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Jun 2023 |
PSC07 |
Cessation of Donald Everitt as a person with significant control on 31 July 2022
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11 Apr 2023 |
CH01 |
Director's details changed for Ivan David Everitt on 4 April 2023
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11 Apr 2023 |
PSC04 |
Change of details for Ivan David Everitt as a person with significant control on 4 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Donald Everitt as a director on 31 July 2022
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11 Apr 2023 |
TM02 |
Termination of appointment of Donald Everitt as a secretary on 31 July 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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