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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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16 Aug 2024 |
PSC04 |
Change of details for Mr Christopher Wall as a person with significant control on 19 October 2021
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24 Jan 2024 |
MR01 |
Registration of charge 045226460005, created on 23 January 2024
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14 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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21 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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04 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 July 2022
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25 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Apr 2022 |
PSC04 |
Change of details for Mr Christopher Wall as a person with significant control on 24 September 2020
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08 Apr 2022 |
MR01 |
Registration of charge 045226460004, created on 5 April 2022
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10 Nov 2021 |
PSC07 |
Cessation of Mark David Bulmer as a person with significant control on 19 October 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Mark David Bulmer as a director on 19 October 2021
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09 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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18 Aug 2021 |
TM02 |
Termination of appointment of Mark David Bulmer as a secretary on 18 August 2021
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18 Aug 2021 |
AP03 |
Appointment of Mrs Leanne Ash as a secretary on 18 August 2021
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06 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 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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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 24 September 2020
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2020 |
MA |
Memorandum and Articles of Association
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