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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17 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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27 Oct 2022 |
AP01 |
Appointment of Mr Neil Clive Jelly as a director on 17 October 2022
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26 Oct 2022 |
AP03 |
Appointment of Mrs Lesley Jane Jelly-Sims as a secretary on 17 October 2022
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26 Oct 2022 |
TM02 |
Termination of appointment of Neil Clive Jelly as a secretary on 17 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Neil Clive Jelly as a director on 17 October 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Dec 2021 |
SH08 |
Change of share class name or designation
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21 Dec 2021 |
PSC01 |
Notification of Lesley Jane Jelly-Sims as a person with significant control on 14 December 2021
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21 Dec 2021 |
PSC04 |
Change of details for Neil Clive Jelly as a person with significant control on 14 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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10 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received, the appropriate duty has been paid on this re-pruchase
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28 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised pursuant to section 690 to mpurchase own chase for cash, 50 ordinary shares of £1 each for the sum of £200 26/06/2020
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23 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 26 June 2020
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2020 |
MA |
Memorandum and Articles of Association
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26 Jun 2020 |
PSC04 |
Change of details for Neil Clive Jelly as a person with significant control on 26 June 2020
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26 Jun 2020 |
PSC07 |
Cessation of Peter Martin Court as a person with significant control on 26 June 2020
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26 Jun 2020 |
TM01 |
Termination of appointment of Peter Martin Court as a director on 26 June 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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