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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06 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Nov 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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13 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 October 2023
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27 Oct 2023 |
MA |
Memorandum and Articles of Association
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account of the company be reduced from £403405 to nil and the amount by which the share premium account is reduced be credited to a reserve 13/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2023 |
CC04 |
Statement of company's objects
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27 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2022
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26 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2020
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26 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2019
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18 Oct 2023 |
SH19 |
Statement of capital on 18 October 2023
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18 Oct 2023 |
SH20 |
Statement by Directors
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18 Oct 2023 |
CAP-SS |
Solvency Statement dated 13/10/23
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 13/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2023 |
PSC01 |
Notification of Katy Louise Richardson as a person with significant control on 9 July 2018
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18 Oct 2023 |
PSC07 |
Cessation of Alan Duncan Richardson as a person with significant control on 9 July 2018
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13 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/10/2023
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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