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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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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26 Jul 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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16 Feb 2022 |
PSC04 |
Change of details for Matthew Baker as a person with significant control on 14 February 2022
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16 Feb 2022 |
PSC04 |
Change of details for Anthony Martin as a person with significant control on 14 December 2021
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16 Feb 2022 |
PSC04 |
Change of details for Anthony Martin as a person with significant control on 31 August 2021
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16 Feb 2022 |
CH03 |
Secretary's details changed for Anthony John Martin on 14 February 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Anthony John Martin on 14 February 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Anthony John Martin on 31 August 2021
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09 Feb 2022 |
PSC04 |
Change of details for Matthew Baker as a person with significant control on 9 September 2016
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09 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Feb 2022 |
PSC04 |
Change of details for Anthony Martin as a person with significant control on 9 September 2016
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08 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Feb 2022 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Apr 2021 |
MA |
Memorandum and Articles of Association
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07 Apr 2021 |
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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07 Apr 2021 |
SH08 |
Change of share class name or designation
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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23 Jun 2020 |
MR01 |
Registration of charge 060214030003, created on 3 June 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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