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)
|
|
19 Dec 2024 |
AA |
Accounts for a small company made up to 30 June 2024
|
|
|
31 Jul 2024 |
TM01 |
Termination of appointment of James Hodge as a director on 30 July 2024
|
|
|
25 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
|
|
|
11 Dec 2023 |
CH01 |
Director's details changed for Alexander John Dewhurst on 21 January 2021
|
|
|
11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
|
|
|
13 Nov 2023 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
|
|
|
17 Jan 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
12 May 2022 |
AP01 |
Appointment of James Hodge as a director on 25 April 2022
|
|
|
26 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
|
|
|
04 Mar 2022 |
TM01 |
Termination of appointment of Gavin Foxton as a director on 4 March 2022
|
|
|
24 Jan 2022 |
AP01 |
Appointment of Owen Marsden as a director on 17 January 2022
|
|
|
05 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
14 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 July 2021
|
|
|
14 Sep 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
06 Jul 2021 |
AP01 |
Appointment of Gavin Foxton as a director on 1 July 2021
|
|
|
04 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 March 2021
|
|
|
23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
|
|
|
03 Apr 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
16 Mar 2021 |
CH01 |
Director's details changed for David Mark Copsey on 12 March 2021
|
|
|
16 Mar 2021 |
PSC04 |
Change of details for Mr David Mark Copsey as a person with significant control on 12 March 2021
|
|
|
15 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
14 Mar 2021 |
SH08 |
Change of share class name or designation
|
|
|
03 Mar 2021 |
PSC01 |
Notification of Nicholas Edward Mullineux as a person with significant control on 2 March 2021
|
|