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 30 September 2024 with updates
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01 Jul 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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13 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2024
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10 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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15 Jun 2023 |
SH03 |
Purchase of own shares.
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07 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2023
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24 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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06 Jul 2022 |
SH03 |
Purchase of own shares.
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13 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2022
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10 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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30 Jun 2021 |
PSC07 |
Cessation of Sara Jane Hole as a person with significant control on 1 January 2021
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16 Jun 2021 |
PSC07 |
Cessation of Peter Henry Bridge as a person with significant control on 1 January 2021
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14 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Jun 2021 |
PSC01 |
Notification of David John Summerfield as a person with significant control on 1 January 2021
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14 Jun 2021 |
PSC01 |
Notification of Sara Jane Hole as a person with significant control on 1 January 2021
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14 Jun 2021 |
PSC01 |
Notification of Jamie Lee Adams as a person with significant control on 1 January 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Jamie Lee Adams on 14 June 2021
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25 Feb 2021 |
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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21 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2020
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors permitted to exercise their power under section 175 ca 2006 to authorise directors' conflicts of interest 31/12/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2021 |
MA |
Memorandum and Articles of Association
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21 Jan 2021 |
SH08 |
Change of share class name or designation
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