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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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2021
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26 Feb 2021 |
TM01 |
Termination of appointment of Christopher James Bean as a director on 26 February 2021
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22 Dec 2020 |
MA |
Memorandum and Articles of Association
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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10 Dec 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 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 8 November 2020
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23 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Sale shares be cancelled immediately upon purchase 08/11/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Nov 2020 |
TM01 |
Termination of appointment of David Guy Young as a director on 8 November 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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17 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with updates
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27 Mar 2019 |
CH03 |
Secretary's details changed for Gary Winterton on 27 March 2019
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05 Sep 2018 |
AA |
Micro company accounts made up to 31 March 2018
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26 Apr 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with updates
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13 Apr 2018 |
CH01 |
Director's details changed for Richard John Ostle on 27 June 2017
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17 Aug 2017 |
AA |
Micro company accounts made up to 31 March 2017
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26 Apr 2017 |
CS01 |
Confirmation statement made on 21 April 2017 with updates
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30 Nov 2016 |
CH01 |
Director's details changed for Jonathan Paul Midgley on 3 November 2016
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30 Nov 2016 |
CH01 |
Director's details changed for Mr Paul Chaz Maynard on 3 November 2016
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04 Nov 2016 |
CH01 |
Director's details changed for Richard John Ostle on 3 November 2016
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04 Nov 2016 |
CH01 |
Director's details changed for Mr Mark Emlyn Williams on 3 November 2016
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04 Nov 2016 |
CH01 |
Director's details changed for Jeremy Patrick Laws on 3 November 2016
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04 Nov 2016 |
CH01 |
Director's details changed for Mr Gary Winterton on 3 November 2016
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