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)
|
|
17 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
|
|
|
02 Sep 2024 |
PSC07 |
Cessation of Hugh Eric Hughes as a person with significant control on 3 August 2024
|
|
|
19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
29 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 August 2023
|
|
|
29 Sep 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc conrimation duty paid
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
|
|
|
10 Aug 2023 |
TM02 |
Termination of appointment of Hugh Eric Hughes as a secretary on 3 August 2023
|
|
|
10 Aug 2023 |
TM01 |
Termination of appointment of Hugh Eric Hughes as a director on 3 August 2023
|
|
|
28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
02 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
02 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
|
|
|
19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
|
|
|
15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
20 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2021
|
|
|
10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
|
|
|
07 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
10 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
|
|
|
17 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
18 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
|
|
|
28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
28 Sep 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with updates
|
|
|
27 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
|
|
|
26 Sep 2016 |
CS01 |
Confirmation statement made on 26 September 2016 with updates
|
|