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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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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06 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/05/2023
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05 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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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 Charles Leigh Bonner Watson on 31 December 2021
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14 Jan 2022 |
PSC04 |
Change of details for Mr Charles Leigh Bonner Watson as a person with significant control on 31 December 2021
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23 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Jul 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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27 May 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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21 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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27 Nov 2020 |
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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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase by the company, purchase contract 12/08/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 12 August 2020
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22 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/12/2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 22/06/2020.
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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23 May 2019 |
SH03 |
Purchase of own shares.
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15 May 2019 |
SH06 |
Cancellation of shares. Statement of capital on 12 April 2019
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30 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Apr 2019 |
MA |
Memorandum and Articles of Association
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30 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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