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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11 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: deed of variation 10/02/2025
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2025 |
MA |
Memorandum and Articles of Association
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10 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2025
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19 Jun 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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23 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2024
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23 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Apr 2024 |
TM01 |
Termination of appointment of Chris Black as a director on 28 March 2024
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05 Oct 2023 |
AUD |
Auditor's resignation
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Sep 2023 |
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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30 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 7 August 2023
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28 Jul 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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04 May 2023 |
CH01 |
Director's details changed for Andrew Hadfield on 4 May 2023
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07 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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11 Jul 2022 |
TM01 |
Termination of appointment of Linda Jean Kitching as a director on 29 April 2022
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11 Jul 2022 |
TM02 |
Termination of appointment of Linda Jean Kitching as a secretary on 29 April 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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12 Apr 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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16 Sep 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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01 Dec 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
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