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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03 Feb 2025 |
MR01 |
Registration of charge 034217620008, created on 31 January 2025
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08 Jan 2025 |
AA |
Micro company accounts made up to 30 September 2023
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18 Sep 2024 |
AA01 |
Previous accounting period shortened from 28 September 2023 to 27 September 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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28 Aug 2024 |
PSC04 |
Change of details for Mr Douglas Malcolm Ledger as a person with significant control on 19 August 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Douglas Malcolm Ledger on 19 August 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Mrs Chelsea Marina Ledger on 19 August 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Mrs Chelsea Marina Ledger on 19 August 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Douglas Malcolm Ledger on 19 August 2024
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27 Aug 2024 |
CH03 |
Secretary's details changed for Mrs Chelsea Marina Ledger on 19 August 2024
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27 Aug 2024 |
PSC04 |
Change of details for Mr Douglas Malcolm Ledger as a person with significant control on 19 August 2024
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20 Jun 2024 |
AA01 |
Previous accounting period shortened from 29 September 2023 to 28 September 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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28 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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15 Dec 2022 |
AA |
Micro company accounts made up to 30 September 2021
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16 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 29 September 2021
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24 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Nov 2020 |
SH08 |
Change of share class name or designation
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03 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 22 January 2020
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03 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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16 Sep 2020 |
AP01 |
Appointment of Mrs Chelsea Marina Ledger as a director on 16 September 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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