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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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jul 2024 |
AP01 |
Appointment of Mr Martin John Richardson as a director on 1 July 2024
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The payment by the company out of its distributable reserves to richard moynihan of ihe consideration payable in accordance with the contract be approved. 05/03/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Mar 2024 |
TM01 |
Termination of appointment of Richard Paul Moynihan as a director on 5 March 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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13 Dec 2022 |
CH03 |
Secretary's details changed for Mr Christopher Stephen Mills on 13 December 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Richard Paul Moynihan on 13 December 2022
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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03 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 12 December 2019
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2020 |
MA |
Memorandum and Articles of Association
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03 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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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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21 Aug 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 May 2019 |
AD01 |
Registered office address changed from Worth Corner Business Centre Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL England to Boulton House C/O Connaughton & Co 17-21 Chorlton Street Manchester M1 3HY on 1 May 2019
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16 Jul 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with updates
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16 Jul 2018 |
PSC01 |
Notification of Francis Gerard Gatley as a person with significant control on 6 April 2016
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10 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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