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 25 September 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Jul 2023 |
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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09 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2023
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06 Jun 2023 |
PSC07 |
Cessation of Rachel Gemma Shaw as a person with significant control on 4 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Rachel Gemma Shaw as a director on 6 April 2023
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24 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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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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29 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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23 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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12 Jan 2021 |
AD01 |
Registered office address changed from St Thomas Street Winchester Hampshire SO23 9HD to 1st Floor, Sunley House 46 Jewry Street Winchester Hampshire SO23 8RY on 12 January 2021
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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07 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2020
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04 Dec 2020 |
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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20 Oct 2020 |
PSC07 |
Cessation of Rupert Paul Cook as a person with significant control on 29 September 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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20 Oct 2020 |
PSC01 |
Notification of Rachel Shaw as a person with significant control on 11 March 2020
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20 Oct 2020 |
PSC01 |
Notification of Rupert Cook as a person with significant control on 11 March 2020
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20 Oct 2020 |
PSC01 |
Notification of Nicholas Mirchandani as a person with significant control on 11 March 2020
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