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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18 Feb 2025 |
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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RES10 ‐
Resolution of allotment of securities
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18 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: consolidation 13/02/2025
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18 Feb 2025 |
MA |
Memorandum and Articles of Association
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18 Feb 2025 |
SH02 |
Consolidation of shares on 13 February 2025
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18 Feb 2025 |
SH08 |
Change of share class name or designation
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18 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2025
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18 Feb 2025 |
PSC01 |
Notification of Lucy Anne Sampson as a person with significant control on 14 February 2025
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18 Feb 2025 |
PSC04 |
Change of details for Mr James William Sampson as a person with significant control on 14 February 2025
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31 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2024
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11 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate Stamp duty has been paid on this transaction
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05 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 October 2024
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15 Nov 2024 |
PSC01 |
Notification of James Sampson as a person with significant control on 29 October 2024
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15 Nov 2024 |
PSC07 |
Cessation of Stephen John Hodgson as a person with significant control on 29 October 2024
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15 Nov 2024 |
TM02 |
Termination of appointment of Stephen John Hodgson as a secretary on 29 October 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Stephen John Hodgson as a director on 29 October 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr James William Sampson as a director on 29 October 2024
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2015
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ANNOTATION
Clarification a second filed SH01 was registered on 19/11/24.
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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