Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
|
|
|
20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
|
|
|
24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
|
|
|
03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 Jul 2022 |
MR01 |
Registration of charge 045496010004, created on 22 July 2022
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
|
|
|
14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
13 May 2021 |
MR01 |
Registration of charge 045496010003, created on 13 May 2021
|
|
|
14 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
24 Nov 2020 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase”.
|
|
|
18 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 16 October 2020
|
|
|
13 Nov 2020 |
PSC04 |
Change of details for Mr Andrew James Preston as a person with significant control on 16 October 2020
|
|
|
09 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
|
|
|
05 Oct 2020 |
PSC04 |
Change of details for Mr Andrew James Preston as a person with significant control on 30 September 2020
|
|
|
08 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
|
|
|
04 Oct 2019 |
PSC04 |
Change of details for Deborah Ann Preston as a person with significant control on 30 September 2019
|
|
|
04 Oct 2019 |
PSC04 |
Change of details for Mr Andrew James Preston as a person with significant control on 30 September 2019
|
|
|
22 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
30 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Variation of class rights 10/01/2009
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
|
|
|
29 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
12 Oct 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with updates
|
|
|
27 Jun 2017 |
AA |
Full accounts made up to 31 December 2016
|
|