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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29 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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26 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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11 May 2023 |
CH01 |
Director's details changed for Mr Steven Robert Mockridge on 11 May 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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10 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase o its own shares, purchase o the company share pursuant to the terms o the contract authorised 30/06/2022
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28 Dec 2022 |
SH03 |
Purchase of own shares.
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17 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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08 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority to purchase own shares 30/06/2022
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Jul 2022 |
TM01 |
Termination of appointment of Barry Charles Love as a director on 30 June 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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25 Mar 2022 |
AP01 |
Appointment of Daniel Robert Hulett as a director on 23 March 2022
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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27 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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27 Oct 2021 |
AP01 |
Appointment of Mr James Patrick Mogg as a director on 1 October 2021
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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