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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09 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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26 Sep 2023 |
AA |
Full accounts made up to 28 February 2023
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30 Aug 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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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of the contract proposed to be made between simon hubner and the company for the purchase of 7 a ordinary shares in the company, on the terms set out in the copy of the contract produced to this meeting, and for the purpose of identification only signed by the chairman of the meeting, are hereby authorised. 13/06/2023
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Matthew Duncan Lee on 7 November 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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27 Sep 2022 |
AAMD |
Amended accounts for a small company made up to 28 February 2022
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08 Sep 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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10 Mar 2022 |
AP01 |
Appointment of Richard Charles Edward Wilson as a director on 1 March 2022
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10 Mar 2022 |
AP01 |
Appointment of Mr Matthew Duncan Lee as a director on 1 March 2022
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22 Nov 2021 |
AA |
Full accounts made up to 28 February 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2021
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10 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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06 Jan 2020 |
CH01 |
Director's details changed for Mr Simon Charles Hubner on 19 December 2019
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05 Dec 2019 |
SH03 |
Purchase of own shares.
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29 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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26 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 15 November 2019
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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29 Jul 2019 |
CH01 |
Director's details changed for Peter John Wilson on 29 July 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with updates
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