Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2024
|
|
|
04 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
|
|
|
13 May 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
|
|
|
03 May 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
30 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2024
|
|
|
30 Apr 2024 |
MR01 |
Registration of charge 055412870005, created on 25 April 2024
|
|
|
29 Feb 2024 |
TM01 |
Termination of appointment of Jennifer Emily Julian as a director on 29 February 2024
|
|
|
21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
29 Nov 2023 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
|
|
|
02 Oct 2023 |
AP01 |
Appointment of Ms Judi Anne Everatt as a director on 1 October 2023
|
|
|
02 Oct 2023 |
AP01 |
Appointment of Mr Andrew John Routley as a director on 1 October 2023
|
|
|
31 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
|
|
|
29 Sep 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
|
|
|
22 Dec 2021 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
02 Nov 2021 |
MR04 |
Satisfaction of charge 055412870004 in full
|
|
|
19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
|
|
|
25 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
10 Nov 2020 |
SH05 |
Statement of capital on 22 October 2020
Cancellation of treasury shares. Treasury capital:
- GBP 28 on 22 October 2020
|
|
|
24 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
|
|
|
04 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
04 Dec 2019 |
MR01 |
Registration of charge 055412870004, created on 2 December 2019
|
|
|
21 Nov 2019 |
CH01 |
Director's details changed for Mr Andrew Richard Thomas on 20 November 2019
|
|
|
21 Nov 2019 |
CH01 |
Director's details changed for Mr Andrew Richard Thomas on 20 November 2019
|
|