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)
|
|
10 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
|
|
|
07 Oct 2024 |
PSC07 |
Cessation of Yvonne Alison Owen Wood as a person with significant control on 1 September 2024
|
|
|
07 Oct 2024 |
PSC02 |
Notification of Bennett Brooks Company Secretarial Services Limited as a person with significant control on 1 September 2024
|
|
|
30 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2023
-
ANNOTATION
Clarification this form is a second filing of the SH06 registered on 09/01/2024.
|
|
|
28 Sep 2024 |
SH02 |
Sub-division of shares on 29 August 2024
|
|
|
28 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 29/08/2024
|
|
|
25 Sep 2024 |
SH19 |
Statement of capital on 25 September 2024
|
|
|
25 Sep 2024 |
SH20 |
Statement by Directors
|
|
|
25 Sep 2024 |
CAP-SS |
Solvency Statement dated 29/08/24
|
|
|
25 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
12 Sep 2024 |
AP01 |
Appointment of Mrs Claire Louise Hambleton as a director on 12 September 2024
|
|
|
03 Sep 2024 |
RP04SH06 |
Second filing of cancellation of shares. Statement of capital on 28 March 2024
|
|
|
03 Sep 2024 |
RP04SH06 |
Second filing of cancellation of shares. Statement of capital on 31 May 2023
|
|
|
29 Aug 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
|
|
|
01 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2024
-
ANNOTATION
Clarification a second filed SH06 was registered on 03/09/2024.
|
|
|
13 Jun 2024 |
SH03 |
Purchase of own shares.
|
|
|
29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
09 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 July 2023
-
ANNOTATION
Clarification a second filed SH06 was registered on 30/09/2024.
|
|
|
09 Jan 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
17 Oct 2023 |
TM01 |
Termination of appointment of Ashley Marc Conway as a director on 13 October 2023
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
|
|
|
01 Sep 2023 |
TM01 |
Termination of appointment of Angela Moulton as a director on 31 August 2023
|
|
|
21 Aug 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
21 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2023
-
ANNOTATION
Clarification a second filed SH06 was registered on 03/09/2024.
|
|
|
03 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|