Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
14 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
|
|
|
15 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 April 2024
|
|
|
15 May 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
15 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
02 Aug 2023 |
PSC04 |
Change of details for Mr Ben Fricker as a person with significant control on 17 July 2023
|
|
|
02 Aug 2023 |
PSC04 |
Change of details for Mr William James Brogden as a person with significant control on 6 April 2016
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
|
|
|
17 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 April 2023
|
|
|
17 May 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
10 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
10 May 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Agreement between purchase by the company 20/04/2023
|
|
|
10 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 May 2023 |
SH08 |
Change of share class name or designation
|
|
|
23 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
28 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Compan y be approved and director be authorised to do all acts 22/11/2022
|
|
|
28 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
|
|
|
21 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
01 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
|
|
|
26 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
10 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 September 2020
|
|
|
22 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 September 2020
|
|
|
18 Sep 2020 |
CH03 |
Secretary's details changed for Mrs Jane Midson on 13 July 2019
|
|