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 Aug 2024 |
CH01 |
Director's details changed for Mr John William Kemball on 2 August 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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16 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2024 |
MA |
Memorandum and Articles of Association
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26 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2024
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18 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 February 2024
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18 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 February 2024
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18 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 February 2024
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18 Mar 2024 |
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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18 Mar 2024 |
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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18 Mar 2024 |
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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18 Mar 2024 |
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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09 Feb 2024 |
SH19 |
Statement of capital on 9 February 2024
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09 Feb 2024 |
CAP-SS |
Solvency Statement dated 30/01/24
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09 Feb 2024 |
SH20 |
Statement by Directors
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09 Feb 2024 |
SH20 |
Statement by Directors
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09 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 06/02/2024
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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01 Aug 2023 |
CH01 |
Director's details changed for Mr John William Kemball on 24 July 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mr John William Kemball on 24 July 2023
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17 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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