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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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14 Jun 2024 |
MA |
Memorandum and Articles of Association
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14 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2024 |
SH08 |
Change of share class name or designation
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14 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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30 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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30 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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30 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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19 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 November 2023
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19 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 December 2023
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19 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 November 2023
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30 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 November 2023
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Oct 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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29 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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31 Aug 2022 |
CH01 |
Director's details changed for Ms Samantha Jane Skiller on 26 May 2020
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30 Aug 2022 |
PSC04 |
Change of details for Miss Samantha Jane Skiller as a person with significant control on 25 September 2017
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Stuart Sidney Walters on 10 September 2021
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06 Aug 2021 |
AA |
Micro company accounts made up to 30 September 2020
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15 Mar 2021 |
TM01 |
Termination of appointment of Alan Frederick Charles Lowne as a director on 5 March 2021
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