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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26 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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11 May 2024 |
TM01 |
Termination of appointment of Janine Veronica Brannigan as a director on 31 March 2024
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11 May 2024 |
PSC07 |
Cessation of Janine Veronica Brannigan as a person with significant control on 31 March 2024
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30 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 October 2023
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07 Nov 2023 |
SH19 |
Statement of capital on 7 November 2023
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07 Nov 2023 |
CAP-SS |
Solvency Statement dated 25/10/23
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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02 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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11 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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02 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Nov 2020 |
CH01 |
Director's details changed for Mrs Janine Veronica Brannigan on 8 November 2020
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09 Nov 2020 |
PSC04 |
Change of details for Janine Veronica Brannigan as a person with significant control on 8 November 2020
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09 Nov 2020 |
PSC04 |
Change of details for Shaun Gwyn Brannigan as a person with significant control on 8 November 2020
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09 Nov 2020 |
CH01 |
Director's details changed for Shaun Gwyn Brannigan on 8 November 2020
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09 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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30 Jun 2020 |
AD01 |
Registered office address changed from 3 Old Estate Yard North Stoke Lane Upton Cheyney Bristol BS30 6nd England to 16 Churchill Way Cardiff CF10 2DX on 30 June 2020
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26 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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25 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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15 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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25 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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