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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08 Jan 2025 |
MA |
Memorandum and Articles of Association
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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2024
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06 Jan 2025 |
PSC07 |
Cessation of Phillip John Reynolds as a person with significant control on 29 November 2024
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18 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Mar 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 18/08/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jun 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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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Feb 2021 |
PSC04 |
Change of details for Mr James Michael Emm as a person with significant control on 18 February 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mr James Michael Emm on 18 February 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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09 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 21 September 2020
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03 Mar 2020 |
AD01 |
Registered office address changed from Pkf Francisclark Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW England to Pkf Francis Clark Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 3 March 2020
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28 Feb 2020 |
AD01 |
Registered office address changed from Pkf Francisclark Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Pkf Francisclark Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 28 February 2020
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27 Feb 2020 |
AD01 |
Registered office address changed from Pkf Francisclark Parkstone Road Poole BH15 2PW England to Pkf Francisclark Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 27 February 2020
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26 Feb 2020 |
MR04 |
Satisfaction of charge 021022340003 in full
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