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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11 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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25 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher James Jenkins on 1 January 2021
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25 Mar 2021 |
CH01 |
Director's details changed for Mrs Lucy Jane Jenkins on 1 January 2021
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25 Mar 2021 |
PSC04 |
Change of details for Mr Christopher James Jenkins as a person with significant control on 1 January 2021
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07 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 18 September 2020
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07 Nov 2020 |
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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23 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 18 September 2020
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12 Oct 2020 |
PSC07 |
Cessation of Michael Robert Collopy as a person with significant control on 18 September 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Suramya Weerasinghe as a director on 18 September 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Michael Robert Collopy as a director on 18 September 2020
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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17 Apr 2020 |
PSC01 |
Notification of Christopher James Jenkins as a person with significant control on 6 April 2016
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with updates
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12 Jun 2018 |
AP01 |
Appointment of Suramya Weerasinghe as a director on 17 May 2018
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12 Jun 2018 |
AP01 |
Appointment of Mrs Lucy Jane Jenkins as a director on 17 May 2018
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05 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2018
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24 May 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share capital is dispensed with/limits applied to directors' authority/allowance for various share capital 17/05/2018
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap is dispensed with/limits applied to directors' authority/allowance for various share capital 21/03/2017
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2018 |
CS01 |
Confirmation statement made on 24 March 2018 with updates
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