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 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 Aug 2022 |
PSC01 |
Notification of Luke James Smith as a person with significant control on 14 June 2022
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08 Aug 2022 |
PSC01 |
Notification of Daniel Leigh Smith as a person with significant control on 14 June 2022
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25 Jul 2022 |
PSC04 |
Change of details for Mr Leigh Christopher Smith as a person with significant control on 14 June 2022
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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25 Jul 2022 |
TM01 |
Termination of appointment of Mark Alan Smith as a director on 14 June 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Leigh Christopher Smith as a director on 14 June 2022
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25 Jul 2022 |
PSC07 |
Cessation of Leigh Christopher Smith as a person with significant control on 14 June 2022
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25 Jul 2022 |
PSC07 |
Cessation of Mark Alan Smith as a person with significant control on 14 June 2022
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25 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 June 2022
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25 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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04 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Jun 2021 |
CH03 |
Secretary's details changed for Mr Mark Alan Smith on 8 June 2021
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09 Jun 2021 |
PSC04 |
Change of details for Mr Mark Alan Smith as a person with significant control on 8 June 2021
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Alan Smith on 8 June 2021
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02 May 2021 |
MA |
Memorandum and Articles of Association
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2021 |
SH08 |
Change of share class name or designation
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06 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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15 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 December 2020
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15 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 December 2020
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