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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23 Sep 2024 |
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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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase agreement 04/07/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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19 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 July 2024
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23 Jan 2024 |
AD01 |
Registered office address changed from Unit 3 3 Huntley Business Park Ross Road Huntley Gloucestershire GL19 3FF United Kingdom to Unit 3 Huntley Business Park Huntley Gloucestershire GL19 3FF on 23 January 2024
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20 Dec 2023 |
AD01 |
Registered office address changed from 3 Unit 3 Huntley Business Park Ross Road Huntley Gloucestershire GL19 3FF United Kingdom to Unit 3 3 Huntley Business Park Ross Road Huntley Gloucestershire GL19 3FF on 20 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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20 Dec 2023 |
AD01 |
Registered office address changed from 3 Roseheyworth Business Park Abertillery Gwent NP13 1SP to Unit 3 3 Huntley Business Park Ross Road Huntley Gloucestershire GL19 3FF on 20 December 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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10 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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10 May 2019 |
CH01 |
Director's details changed for Mrs Alexandra Sherrilyn Dawn Mcleod on 1 May 2019
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10 May 2019 |
CH01 |
Director's details changed for Mr Alastair Lewis Mcleod on 1 May 2019
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05 Oct 2018 |
SH08 |
Change of share class name or designation
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04 Oct 2018 |
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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30 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 May 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with no updates
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