Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jun 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
23 May 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Resolve shall be disapplied and the company 20/05/2024
|
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
|
|
|
02 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Appointment of auditors of the company in place of the resigning auditors and that their remuneration be fixed by the directors 27/11/2023
|
|
|
06 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
|
|
|
02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
|
|
|
01 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 September 2022
|
|
|
01 Nov 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
28 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES14 ‐
Capitalise £624 02/09/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Interim dividend 02/09/2022
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
16 Jun 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
12 May 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
|
|
|
21 Jun 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
21 May 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
|
|
|
17 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
23 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Co business 17/06/2020
|
|
|
24 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
|
|
|
30 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Capitalise a sum not exceeding £4804, dividend to be paid on all issued a shares 16/09/2019
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
21 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2019
|
|
|
21 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 20 September 2019
|
|
|
21 Oct 2019 |
SH03 |
Purchase of own shares.
|
|