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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28 Nov 2024 |
AA |
Accounts for a small company made up to 29 February 2024
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16 Sep 2024 |
PSC04 |
Change of details for Mr Norman Harrison as a person with significant control on 9 August 2021
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16 Sep 2024 |
PSC01 |
Notification of Richard Metcalfe as a person with significant control on 9 August 2021
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16 Sep 2024 |
PSC01 |
Notification of Clinton Harrison as a person with significant control on 9 August 2021
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21 Aug 2024 |
MR01 |
Registration of charge 039308620010, created on 21 August 2024
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02 Aug 2024 |
MR01 |
Registration of charge 039308620009, created on 24 July 2024
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19 Jun 2024 |
MR04 |
Satisfaction of charge 039308620005 in full
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2024 |
MA |
Memorandum and Articles of Association
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26 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 November 2012
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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07 Dec 2021 |
MR01 |
Registration of charge 039308620008, created on 25 November 2021
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25 Nov 2021 |
MR01 |
Registration of charge 039308620007, created on 25 November 2021
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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31 Aug 2021 |
MA |
Memorandum and Articles of Association
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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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18 May 2021 |
SH03 |
Purchase of own shares.
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26 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2021
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03 Apr 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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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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