Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
|
|
|
28 Nov 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
|
|
|
15 Aug 2023 |
PSC01 |
Notification of Tracy Henry as a person with significant control on 12 September 2022
|
|
|
21 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
21 Jun 2023 |
MR04 |
Satisfaction of charge 033871360002 in full
|
|
|
09 Mar 2023 |
PSC04 |
Change of details for Ms Melanie Jayne Childs as a person with significant control on 12 September 2022
|
|
|
09 Mar 2023 |
CH01 |
Director's details changed for Ms Melanie Jayne Childs on 4 June 2022
|
|
|
09 Mar 2023 |
CH03 |
Secretary's details changed for Ms Melanie Jayne Childs on 4 June 2022
|
|
|
09 Jan 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
03 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
Ourchase o shares by that company a company interested by virtue o being a shareholder approved, proposed to be made between the company approved 12/09/2022
|
|
|
23 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 September 2022
|
|
|
20 Dec 2022 |
PSC01 |
Notification of Melanie Jayne Childs as a person with significant control on 12 September 2022
|
|
|
20 Dec 2022 |
PSC01 |
Notification of Russell Bruce Ashley Childs as a person with significant control on 12 September 2022
|
|
|
20 Dec 2022 |
PSC07 |
Cessation of Alec Bruce Childs as a person with significant control on 12 September 2022
|
|
|
24 Nov 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
|
|
|
04 Aug 2022 |
PSC04 |
Change of details for Mr Alec Bruce Childs as a person with significant control on 31 July 2022
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
|
|
|
05 Jul 2022 |
PSC04 |
Change of details for Mr Alec Bruce Childs as a person with significant control on 6 April 2016
|
|
|
25 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Creation of new shares/ share rights 18/02/2022
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Feb 2022 |
SH08 |
Change of share class name or designation
|
|
|
11 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
24 Nov 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
|
|
|
21 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
|
|
|
21 Jun 2021 |
AD01 |
Registered office address changed from , Unit 1 Flint Road Letchworth Garden City, Hertfordshire, SG6 1HJ, England to 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ on 21 June 2021
|
|