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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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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13 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 August 2024
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13 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 August 2024
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13 Sep 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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13 Sep 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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09 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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09 Sep 2024 |
PSC01 |
Notification of Karen Jane Copley as a person with significant control on 20 August 2024
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09 Sep 2024 |
PSC07 |
Cessation of Peter David Maddox as a person with significant control on 20 August 2024
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28 Aug 2024 |
TM02 |
Termination of appointment of Yvonne Joyce Maddox as a secretary on 20 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Yvonne Joyce Maddox as a director on 20 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Peter David Maddox as a director on 20 August 2024
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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16 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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23 Jun 2021 |
SH08 |
Change of share class name or designation
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23 Jun 2021 |
MA |
Memorandum and Articles of Association
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of shares 06/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2021 |
PSC04 |
Change of details for Mr Peter David Maddox as a person with significant control on 19 April 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Peter David Maddox on 19 April 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mrs Yvonne Joyce Maddox on 19 April 2021
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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