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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05 Oct 2024 |
MA |
Memorandum and Articles of Association
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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jul 2024 |
TM01 |
Termination of appointment of Thomas Woods as a director on 8 July 2024
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28 May 2024 |
MR04 |
Satisfaction of charge 065531660001 in full
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04 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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15 Jan 2024 |
MR01 |
Registration of charge 065531660003, created on 12 January 2024
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15 Jan 2024 |
MR01 |
Registration of charge 065531660004, created on 12 January 2024
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Guy Alexander Taylor on 30 April 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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28 Mar 2023 |
PSC04 |
Change of details for Mr Guy Alexander Taylor as a person with significant control on 28 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Guy Alexander Taylor on 28 March 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Dale Walter Chapman as a director on 23 May 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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03 Nov 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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01 Jul 2021 |
MR01 |
Registration of charge 065531660002, created on 25 June 2021
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11 May 2021 |
AP01 |
Appointment of Mr Thomas Woods as a director on 11 May 2021
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22 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 March 2021
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22 Apr 2021 |
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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07 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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07 Apr 2021 |
PSC07 |
Cessation of Andrew John Phillip as a person with significant control on 2 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Andrew John Phillip as a director on 2 March 2021
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23 Oct 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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