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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13 Sep 2024 |
RP04PSC01 |
Second filing for the notification of Ian Gordon Wallace as a person with significant control
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09 Sep 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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04 Jul 2024 |
AD01 |
Registered office address changed from , 150 Great North Road, Hatfield, AL9 5JN, England to Unit K Lambs Farm Business Park Basingstoke Road Swallowfield Reading Berkshire RG7 1PQ on 4 July 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Ian Spraggon on 14 September 2023
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18 Sep 2023 |
PSC04 |
Change of details for Mr Ian Wallace as a person with significant control on 14 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Ian Gordon Wallace on 14 September 2023
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12 Sep 2023 |
MR01 |
Registration of charge 021751570003, created on 8 September 2023
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15 Mar 2023 |
PSC04 |
Change of details for Mr Ian Wallace as a person with significant control on 1 July 2022
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2023 |
MA |
Memorandum and Articles of Association
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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16 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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16 Aug 2022 |
TM01 |
Termination of appointment of Tamsin Jane Horne as a director on 1 July 2022
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16 Aug 2022 |
TM02 |
Termination of appointment of Tamsin Jane Horne as a secretary on 1 July 2022
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08 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2022
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08 Aug 2022 |
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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11 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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11 May 2022 |
MR04 |
Satisfaction of charge 2 in full
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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23 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 30 June 2019
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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