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 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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15 Oct 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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09 Oct 2024 |
SH19 |
Statement of capital on 9 October 2024
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09 Oct 2024 |
SH20 |
Statement by Directors
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09 Oct 2024 |
CAP-SS |
Solvency Statement dated 30/09/24
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09 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium & redemption reserve 30/09/2024
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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of transaction, disapplication of article 10 04/09/2024
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12 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 September 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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24 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
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05 Sep 2022 |
AA01 |
Previous accounting period extended from 29 December 2021 to 31 December 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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04 Nov 2021 |
AD01 |
Registered office address changed from C/O Josolyne & Co Silk House Park Green Macclesfield Cheshire SK11 7QW to First Floor Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX on 4 November 2021
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2020
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23 Sep 2021 |
AA |
Accounts for a small company made up to 29 December 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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28 May 2020 |
AA |
Accounts for a small company made up to 29 December 2019
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28 May 2020 |
AA |
Accounts for a small company made up to 29 December 2018
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03 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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