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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09 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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15 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 September 2022
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15 Nov 2022 |
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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10 Nov 2022 |
PSC04 |
Change of details for Mr Marc Amblard as a person with significant control on 6 September 2022
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09 Nov 2022 |
PSC07 |
Cessation of Karen Louise Amblard as a person with significant control on 6 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Karen Louise Amblard as a director on 5 September 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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31 Mar 2021 |
PSC04 |
Change of details for Mrs Karen Louise Amblard as a person with significant control on 12 March 2021
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31 Mar 2021 |
PSC04 |
Change of details for Mr Marc Amblard as a person with significant control on 12 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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15 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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26 Mar 2020 |
PSC07 |
Cessation of Marc Amblard as a person with significant control on 6 April 2016
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09 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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26 Mar 2019 |
PSC07 |
Cessation of Karen Louise Amblard as a person with significant control on 6 April 2016
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03 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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06 Jun 2018 |
AP04 |
Appointment of Tayler Bradshaw Limited as a secretary on 6 June 2018
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