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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09 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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08 Oct 2021 |
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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04 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 July 2021
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03 Aug 2021 |
PSC07 |
Cessation of Valerie Ann Wood as a person with significant control on 30 July 2021
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03 Aug 2021 |
PSC01 |
Notification of Michelle Coates as a person with significant control on 30 July 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Valerie Ann Wood as a director on 30 July 2021
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28 Jul 2021 |
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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03 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 14 June 2021
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Apr 2021 |
SH08 |
Change of share class name or designation
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08 Apr 2021 |
MA |
Memorandum and Articles of Association
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08 Apr 2021 |
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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13 Jan 2021 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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14 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 13 June 2020
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14 Aug 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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24 Apr 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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03 Mar 2020 |
SH02 |
Sub-division of shares on 30 January 2020
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02 Mar 2020 |
SH08 |
Change of share class name or designation
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02 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivide 30/01/2020
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02 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Feb 2020 |
AP01 |
Appointment of Mrs Michelle Coates as a director on 1 February 2020
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24 Jan 2020 |
AA01 |
Previous accounting period shortened from 27 April 2019 to 26 April 2019
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