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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27 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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04 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 January 2024
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04 Mar 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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04 Mar 2024 |
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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27 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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14 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 January 2023
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14 Feb 2023 |
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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08 Dec 2022 |
AA |
Accounts for a small company made up to 30 September 2022
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04 Oct 2022 |
SH20 |
Statement by Directors
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04 Oct 2022 |
SH19 |
Statement of capital on 4 October 2022
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04 Oct 2022 |
CAP-SS |
Solvency Statement dated 07/09/22
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 21/09/2022
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RES10 ‐
Resolution of allotment of securities
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29 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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17 Jan 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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24 Oct 2021 |
SH08 |
Change of share class name or designation
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27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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12 Mar 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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28 Sep 2020 |
CH01 |
Director's details changed for Mr Robert John Ramsdale on 28 September 2020
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14 Apr 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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03 Mar 2020 |
CH01 |
Director's details changed for Robert Edward Lindo on 12 November 2019
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03 Mar 2020 |
CH01 |
Director's details changed for Mrs Astrid Deborah Ingman on 12 November 2019
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18 Nov 2019 |
CH01 |
Director's details changed for Mrs Astrid Deborah Ingman on 7 November 2019
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12 Nov 2019 |
AD01 |
Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 12 November 2019
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