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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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2024
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: existing 50 issued ordinary shares remain unchanged / allowance for various share capital / directors authorised to proceed notwithstanding any direct or indirect conflicts of interest 09/10/2024
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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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12 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Mar 2023 |
MR04 |
Satisfaction of charge 023585420004 in full
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15 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jul 2022 |
PSC04 |
Change of details for Mr Sean Craig Wilson as a person with significant control on 22 March 2022
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29 Jul 2022 |
PSC07 |
Cessation of Shane David Wilson as a person with significant control on 22 March 2022
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22 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 March 2022
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22 Apr 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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14 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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18 Feb 2021 |
MR04 |
Satisfaction of charge 023585420003 in full
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10 Feb 2021 |
TM01 |
Termination of appointment of Shane David Wilson as a director on 31 December 2020
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10 Feb 2021 |
TM02 |
Termination of appointment of Shane David Wilson as a secretary on 31 December 2020
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16 Dec 2020 |
MR01 |
Registration of charge 023585420005, created on 3 December 2020
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Jul 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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28 May 2019 |
MR04 |
Satisfaction of charge 023585420002 in full
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02 May 2019 |
MR04 |
Satisfaction of charge 1 in full
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