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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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 February 2022
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25 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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25 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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20 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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18 Mar 2021 |
MR01 |
Registration of charge 060358850003, created on 12 March 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Antony James Hindhaugh as a director on 8 February 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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03 Apr 2019 |
CH03 |
Secretary's details changed for Mrs Serena Hindhaugh on 3 April 2019
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26 Mar 2019 |
MR01 |
Registration of charge 060358850002, created on 26 March 2019
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20 Feb 2019 |
PSC01 |
Notification of Serena Hindhaugh as a person with significant control on 13 December 2018
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20 Feb 2019 |
PSC07 |
Cessation of Edward Turle as a person with significant control on 13 December 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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29 Nov 2018 |
PSC04 |
Change of details for Mr Edward Turle as a person with significant control on 19 April 2018
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15 Jun 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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14 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2018
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