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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03 Feb 2025 |
CH01 |
Director's details changed for Iain Robert Macklam on 3 February 2025
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27 Jan 2025 |
PSC01 |
Notification of Thomas Andrew Williams as a person with significant control on 2 January 2021
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27 Jan 2025 |
PSC07 |
Cessation of Helen Elizabeth Williams as a person with significant control on 22 January 2021
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27 Jan 2025 |
PSC07 |
Cessation of Andrew Thomas Williams as a person with significant control on 22 January 2021
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09 Jan 2025 |
CH01 |
Director's details changed for Ms Charlotte Elizabeth Dover on 8 January 2025
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09 Jan 2025 |
CH01 |
Director's details changed for Ms Charlotte Elizabeth Dover on 8 January 2025
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09 Jan 2025 |
CH01 |
Director's details changed for Mr Thomas Andrew Williams on 8 January 2025
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29 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
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14 Dec 2023 |
MR04 |
Satisfaction of charge 044244630003 in full
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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01 Sep 2023 |
MR01 |
Registration of charge 044244630005, created on 31 August 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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09 Jun 2023 |
MR01 |
Registration of charge 044244630004, created on 25 May 2023
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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14 Jul 2021 |
MA |
Memorandum and Articles of Association
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14 Jul 2021 |
CC04 |
Statement of company's objects
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14 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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10 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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10 Mar 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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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2021
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