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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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04 Jul 2024 |
PSC07 |
Cessation of Andrew Gerald Russell as a person with significant control on 29 June 2024
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04 Jul 2024 |
PSC02 |
Notification of Ids Home Group Ltd as a person with significant control on 29 June 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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28 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 January 2023
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01 Mar 2023 |
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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16 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Jan 2023 |
TM01 |
Termination of appointment of Carl Bartley as a director on 17 January 2023
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21 Nov 2022 |
AP01 |
Appointment of Mr Samuel Russell as a director on 21 November 2022
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15 Jun 2022 |
AP01 |
Appointment of Mrs Julie Russell as a director on 15 June 2022
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
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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13 Jun 2022 |
SH08 |
Change of share class name or designation
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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30 Mar 2022 |
PSC04 |
Change of details for Mr Andrew Gerald Russell as a person with significant control on 30 March 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew Gerald Russell on 30 March 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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16 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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24 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-shareholders consented to transfer of shares 02/04/2019
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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