Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Jul 2024 |
TM02 |
Termination of appointment of Robert Mcallister as a secretary on 30 June 2024
|
|
|
08 Jul 2024 |
AP03 |
Appointment of Mr Nachattar Singh as a secretary on 1 July 2024
|
|
|
20 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
24 Mar 2023 |
CH01 |
Director's details changed for Miss Jade Victoria Semple on 23 March 2023
|
|
|
16 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2022
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
|
|
|
29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
07 Feb 2022 |
CS01 |
01/02/22 Statement of Capital gbp 1250
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/03/2023
|
|
|
28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
17 May 2021 |
AP03 |
Appointment of Mr Robert Mcallister as a secretary on 1 May 2021
|
|
|
17 May 2021 |
TM02 |
Termination of appointment of Joanne Surgeon as a secretary on 30 April 2021
|
|
|
17 May 2021 |
TM01 |
Termination of appointment of Keith Edwin Johnson as a director on 31 December 2020
|
|
|
04 May 2021 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
30 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2021
|
|
|
30 Apr 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
|
|
|
21 Apr 2021 |
TM01 |
Termination of appointment of Nicholas Charles Vivian as a director on 26 February 2021
|
|
|
21 Apr 2021 |
TM01 |
Termination of appointment of Mark Pilgrim Stevens as a director on 24 November 2020
|
|
|
26 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 24 November 2020
|
|
|
26 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Contract proposed to be made between company for the purchase 24/11/2020
|
|
|
26 Feb 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
22 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|