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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08 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jan 2023 |
SH02 |
Sub-division of shares on 25 October 2022
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09 Jan 2023 |
MA |
Memorandum and Articles of Association
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital o the company be sub divided 25/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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13 Dec 2022 |
SH02 |
Sub-division of shares on 25 October 2022
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12 Dec 2022 |
MA |
Memorandum and Articles of Association
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 25/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2022 |
TM01 |
Termination of appointment of Susan Elizabeth Griffiths as a director on 30 September 2022
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13 Oct 2022 |
TM02 |
Termination of appointment of Susan Elizabeth Griffiths as a secretary on 30 September 2022
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Apr 2022 |
SH05 |
Statement of capital on 22 March 2022
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 22 March 2022
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Mar 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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26 May 2021 |
CH01 |
Director's details changed for Mrs Susan Elizabeth Griffiths on 26 May 2021
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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10 Nov 2020 |
MR01 |
Registration of charge 053026120003, created on 6 November 2020
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09 Nov 2020 |
MR01 |
Registration of charge 053026120002, created on 6 November 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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