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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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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30 Sep 2024 |
PSC04 |
Change of details for Mr Daniel Peter Wallis as a person with significant control on 18 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Daniel Peter Wallis on 18 September 2024
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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23 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 January 2024
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23 Jan 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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07 Nov 2023 |
TM01 |
Termination of appointment of David James Jones as a director on 2 November 2023
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07 Nov 2023 |
TM02 |
Termination of appointment of David James Jones as a secretary on 2 November 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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15 Sep 2023 |
SH08 |
Change of share class name or designation
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15 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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31 Jul 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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29 Mar 2023 |
CH01 |
Director's details changed for Mrs Elizabeth Linda Parsons on 28 March 2023
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23 Mar 2023 |
MA |
Memorandum and Articles of Association
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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16 Dec 2022 |
PSC01 |
Notification of Daniel Peter Wallis as a person with significant control on 21 November 2020
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15 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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15 Dec 2022 |
PSC01 |
Notification of Brian Rowley as a person with significant control on 21 November 2020
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15 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 December 2022
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