Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
05 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
|
|
|
29 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
As the purchase of own shares is complete the company be and is hereby authorised to cancel the shares/ filing of documentation 09/02/2024
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
27 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 February 2024
|
|
|
27 Mar 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
|
|
|
07 Jun 2022 |
CH01 |
Director's details changed for Mr Daniel Paul Greenwood on 30 March 2019
|
|
|
01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Jan 2022 |
TM01 |
Termination of appointment of Gary Charles Chalklin as a director on 25 December 2021
|
|
|
03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
|
|
|
14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
05 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
|
|
|
02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
03 Jun 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
|
|
|
24 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
24 May 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with no updates
|
|
|
24 May 2018 |
PSC01 |
Notification of Penelope Jane Greenwood as a person with significant control on 24 May 2017
|
|
|
14 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
24 May 2017 |
CS01 |
Confirmation statement made on 23 May 2017 with updates
|
|
|
10 Apr 2017 |
AP01 |
Appointment of Mr Gary Charles Chalklin as a director on 6 April 2017
|
|
|
10 Apr 2017 |
AP01 |
Appointment of Mr Daniel Paul Greenwood as a director on 6 April 2017
|
|
|
21 Jul 2016 |
AA |
Accounts for a small company made up to 31 December 2015
|
|