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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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jun 2021 |
TM01 |
Termination of appointment of Alexandra Mary Pittortou as a director on 9 June 2021
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10 Jun 2021 |
TM02 |
Termination of appointment of Alexandra Mary Pittortou as a secretary on 9 June 2021
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10 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2020
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10 Feb 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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27 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Feb 2020 |
CH01 |
Director's details changed for Martin Evans on 19 February 2020
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25 Sep 2019 |
CH01 |
Director's details changed for Martin Evans on 25 September 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with updates
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07 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with updates
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Dec 2017 |
SH10 |
Particulars of variation of rights attached to shares
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07 Dec 2017 |
SH08 |
Change of share class name or designation
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06 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2017 |
CS01 |
Confirmation statement made on 4 August 2017 with updates
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15 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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15 May 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/04/2017
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15 Apr 2017 |
MR04 |
Satisfaction of charge 1 in full
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11 Apr 2017 |
CS01 |
Confirmation statement made on 11 April 2017 with updates
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ANNOTATION
Clarification a second filed CS01 standard industrial classification code, statement of capital & information about people with significant control was registered on 15/05/2017
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