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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20 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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10 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 March 2022
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21 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 March 2022
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Mar 2022 |
CS01 |
09/03/22 Statement of Capital gbp 860
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/12/2022 and 10/03/2023
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21 Dec 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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08 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2021
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 01/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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02 Dec 2021 |
SH02 |
Sub-division of shares on 1 November 2021
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Warren James Boswell as a director on 1 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Jeffrey Whalley as a director on 1 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Karn Jane Whalley as a director on 1 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Matthew Whalley as a director on 1 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Andrew John Stoten as a director on 1 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Luke Robert Charles Jamieson as a director on 1 November 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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26 May 2021 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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