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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23 Apr 2024 |
AP01 |
Appointment of Parsa Lalehzar as a director on 11 April 2024
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The aggregate £300000 paid by the company in connection with failed share buybacks in march 2020 and june 2020 which is now deemed to be a loan that is unsecured, interest free and repayable on demand be approved and ratified for all purposes 10/04/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 April 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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28 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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28 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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06 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/04/2022 and 30/07/2024
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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12 May 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 October 2020
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01 Apr 2021 |
AP01 |
Appointment of Mr Christopher Unwin as a director on 23 February 2021
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17 Mar 2021 |
PSC02 |
Notification of Five Maples Limited as a person with significant control on 23 February 2021
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17 Mar 2021 |
PSC07 |
Cessation of James William Coleyshaw as a person with significant control on 23 February 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/05/2024 and 30/07/2024
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17 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2020
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17 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 1 June 2020
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30 Nov 2020 |
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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30 Nov 2020 |
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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03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase of shares by the company/company business 27/03/2020
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01 Jul 2020 |
TM02 |
Termination of appointment of Beverley Coleyshaw as a secretary on 1 July 2020
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01 Jul 2020 |
AP03 |
Appointment of Mrs Kerry Jennifer Coleyshaw as a secretary on 1 July 2020
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29 May 2020 |
TM01 |
Termination of appointment of Ian Richard Coleyshaw as a director on 30 March 2020
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29 May 2020 |
PSC01 |
Notification of James William Coleyshaw as a person with significant control on 30 March 2020
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