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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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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25 Oct 2023 |
MR01 |
Registration of charge 054170630003, created on 23 October 2023
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25 Oct 2023 |
MR01 |
Registration of charge 054170630004, created on 23 October 2023
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26 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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20 Apr 2023 |
PSC04 |
Change of details for Mrs Vivienne Frances Insley as a person with significant control on 31 March 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mrs Vivienne Frances Insley on 31 March 2023
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23 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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30 Aug 2021 |
CH01 |
Director's details changed for Mrs Vivienne Frances Insley on 30 August 2021
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21 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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26 Oct 2020 |
SH08 |
Change of share class name or designation
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26 Oct 2020 |
MA |
Memorandum and Articles of Association
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26 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of new class of share 25/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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15 Sep 2020 |
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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24 Aug 2020 |
PSC01 |
Notification of Dean John Allsop as a person with significant control on 5 March 2020
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24 Aug 2020 |
PSC04 |
Change of details for Mrs Vivienne Frances Insley as a person with significant control on 5 March 2020
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24 Aug 2020 |
PSC07 |
Cessation of Stuart Michael Insley as a person with significant control on 5 March 2020
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05 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 5 March 2020
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10 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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10 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
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29 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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