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)
|
|
19 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
08 Mar 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
26 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
22 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 February 2024
|
|
|
29 Jan 2024 |
TM02 |
Termination of appointment of Carol Mcgowan as a secretary on 31 December 2023
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
|
|
|
24 Oct 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
13 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 September 2023
|
|
|
31 Aug 2023 |
MR04 |
Satisfaction of charge 049685040003 in full
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
30 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 June 2022
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
|
|
|
28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
14 Apr 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
05 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 March 2022
|
|
|
28 Mar 2022 |
SH08 |
Change of share class name or designation
|
|
|
28 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
24 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Re-company business 10/03/2022
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
24 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
03 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
|
|
|
19 Oct 2021 |
CH01 |
Director's details changed for Ms Gemma De Havilland on 27 July 2021
|
|
|
22 Jun 2021 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to Trigg House 11 the Village Maisies Way South Normanton Derbyshire DE55 2DS on 22 June 2021
|
|
|
18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
20 Jan 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
|
|
|
20 Jan 2021 |
CH01 |
Director's details changed for Ms Gemma De Havilland on 18 January 2021
|
|