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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09 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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29 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
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10 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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30 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 May 2023 |
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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17 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2023
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06 Apr 2023 |
AP03 |
Appointment of Mr Greg Ayton as a secretary on 4 April 2023
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06 Apr 2023 |
PSC07 |
Cessation of Mark Ayton as a person with significant control on 4 April 2023
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06 Apr 2023 |
TM02 |
Termination of appointment of Mark Ayton as a secretary on 4 April 2023
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06 Apr 2023 |
PSC04 |
Change of details for Mr Greg Ayton as a person with significant control on 4 April 2023
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21 Oct 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
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08 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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11 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Frank Donald Ayton as a director on 6 August 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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02 May 2021 |
MA |
Memorandum and Articles of Association
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2021 |
SH08 |
Change of share class name or designation
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23 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Feb 2021 |
AA |
Micro company accounts made up to 30 September 2020
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15 Sep 2020 |
AD01 |
Registered office address changed from C/O Summate Limited Suite 1, 1-3 Warren Court Park Road Crowborough East Sussex TN6 2QX England to Summate Limited Suite 1, 1-3 Warren Court Park Road Crowborough East Sussex TN6 2QX on 15 September 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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17 Mar 2020 |
AA |
Micro company accounts made up to 30 September 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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27 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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