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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30 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase of 25 d ordinary shares 15/06/2024
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15 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 June 2024
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03 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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08 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 March 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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25 Apr 2023 |
PSC01 |
Notification of Timothy Charles Daw as a person with significant control on 6 April 2016
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Timothy Charles Daw on 25 April 2023
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25 Apr 2023 |
PSC07 |
Cessation of Timothy Charles Daw as a person with significant control on 25 April 2023
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24 Apr 2023 |
AA |
Micro company accounts made up to 30 September 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Alison Daw on 17 August 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Timothy Charles Daw on 17 August 2022
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17 Aug 2022 |
CH03 |
Secretary's details changed for Alison Daw on 17 August 2022
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15 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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26 May 2022 |
MA |
Memorandum and Articles of Association
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24 May 2022 |
SH08 |
Change of share class name or designation
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23 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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04 May 2022 |
AP01 |
Appointment of Miss Mary Jane Austin Daw as a director on 9 October 2021
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28 Apr 2022 |
AD02 |
Register inspection address has been changed from Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU United Kingdom to Unit 2 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN
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07 Feb 2022 |
MR04 |
Satisfaction of charge 2 in full
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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