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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01 Oct 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Feb 2024 |
PSC04 |
Change of details for Mr Christopher Ian O'nions as a person with significant control on 7 February 2024
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21 Feb 2024 |
PSC01 |
Notification of Clive Vivian Harvey Earle as a person with significant control on 7 February 2024
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22 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2023
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22 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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15 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jan 2024 |
SH08 |
Change of share class name or designation
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty paid on this transaction
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19 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 November 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Christopher Ian O'nions on 28 October 2022
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 May 2020 |
CH03 |
Secretary's details changed for Christopher Ian O'nions on 10 May 2020
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20 May 2020 |
CH01 |
Director's details changed for Mr Christopher Ian O'nions on 10 May 2020
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20 May 2020 |
CH03 |
Secretary's details changed for Christopher Ian O'nions on 10 May 2020
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02 Oct 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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