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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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08 Feb 2024 |
CH01 |
Director's details changed for Mrs Lauren Duffus on 7 February 2024
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22 Sep 2023 |
MR01 |
Registration of charge 032641320004, created on 22 September 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jun 2023 |
MR04 |
Satisfaction of charge 032641320003 in full
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13 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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31 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: re:in accordance with paragraph 42(2)(b) of schedule 2 of the companies act 2006 (commencement no. 8, transitional provisions and savings) order 2008, the restrictions on the authorised share capital of the company set out in the memorandum of association of the company, which by virtue of section 28 of the companies act 2006 is treated as a provision of the company's articles of association, is hereby revoked and deleted. / clauses 3 and 5 of the memorandum of association be deleted, with clause 4 being remumbered as clause 3 17/03/2023
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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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31 Mar 2023 |
MA |
Memorandum and Articles of Association
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31 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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31 Mar 2023 |
SH08 |
Change of share class name or designation
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28 Mar 2023 |
CC04 |
Statement of company's objects
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17 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 May 2021 |
AP01 |
Appointment of Mrs Lauren Duffus as a director on 12 May 2021
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/07/2021 under section 1088 of the Companies Act 2006
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21 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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08 Dec 2020 |
PSC04 |
Change of details for Robert Alexander Duffus as a person with significant control on 30 June 2020
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13 Nov 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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01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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16 Oct 2019 |
PSC01 |
Notification of Robert Alexander Duffus as a person with significant control on 30 June 2019
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16 Oct 2019 |
PSC07 |
Cessation of John Alexander Duffus as a person with significant control on 30 June 2019
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