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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13 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 April 2024
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14 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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16 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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09 Apr 2024 |
PSC04 |
Change of details for Mr Derek Robinson as a person with significant control on 7 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Derek Robinson as a director on 7 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mrs Emma-Louise Ann Polston as a director on 7 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Philip Edward Robinson as a director on 7 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr James Anthony Robinson as a director on 7 April 2024
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26 Mar 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification this form is a second second filing of the SH08 form first registered on 05/10/2023.
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19 Mar 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 19/03/2024.
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Oct 2023 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 19/03/2024.
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ANNOTATION
Clarification a second filed SH08 was registered on 19/03/2024 and 26/03/2024.
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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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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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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22 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Oct 2022 |
PSC04 |
Change of details for Mr Derek Robinson as a person with significant control on 21 October 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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18 Mar 2022 |
AP01 |
Appointment of Mr Charlie William Robinson as a director on 18 February 2022
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15 Feb 2022 |
MA |
Memorandum and Articles of Association
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15 Feb 2022 |
SH08 |
Change of share class name or designation
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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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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15 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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