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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24 Jan 2025 |
AA |
Accounts for a small company made up to 30 April 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2024
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06 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 January 2024
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06 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 January 2024
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06 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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06 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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30 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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30 Jan 2024 |
TM01 |
Termination of appointment of Edward John Maddison as a director on 30 January 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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02 May 2023 |
AP01 |
Appointment of Mrs Hetle Soni as a director on 1 May 2023
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17 Apr 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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14 Apr 2023 |
AP03 |
Appointment of Mr Colin Ashley Martin as a secretary on 6 April 2023
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13 Apr 2023 |
TM02 |
Termination of appointment of Jacqueline Katherine Daly as a secretary on 5 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Jacqueline Katherine Daly as a director on 5 April 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Colin Martin as a director on 19 January 2023
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07 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 October 2022
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07 Dec 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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08 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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09 Sep 2022 |
TM01 |
Termination of appointment of Christopher James Alderton as a director on 9 September 2022
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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28 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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