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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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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09 Aug 2024 |
MA |
Memorandum and Articles of Association
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jun 2024 |
MR04 |
Satisfaction of charge 1 in full
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29 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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16 Feb 2023 |
MR01 |
Registration of charge 028499990003, created on 15 February 2023
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26 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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07 Apr 2021 |
TM01 |
Termination of appointment of Peter Nicholas Oaks Crick as a director on 26 February 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Lorna Elizabeth Crick as a director on 26 February 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Michael Peter Betts as a director on 26 February 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Christine Margaret Betts as a director on 26 February 2021
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30 Mar 2021 |
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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11 Mar 2021 |
MR01 |
Registration of charge 028499990002, created on 26 February 2021
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25 Jan 2021 |
AD01 |
Registered office address changed from Bell House 32 Bell Street Romsey Hampshire SO51 8GW to Suite 3a, Chapel Allerton House 114 Harrogate Road Leeds LS7 4NY on 25 January 2021
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21 Sep 2020 |
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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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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06 Apr 2020 |
TM02 |
Termination of appointment of Anne Marie Murphy as a secretary on 27 March 2020
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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