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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02 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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28 Mar 2024 |
SH19 |
Statement of capital on 28 March 2024
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28 Mar 2024 |
SH20 |
Statement by Directors
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28 Mar 2024 |
CAP-SS |
Solvency Statement dated 13/03/24
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Credit the capital redemption reserve the company be cancelled and the amount so cancelled be transerred to proit and loss 15/03/2024
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RES06 ‐
Resolution of reduction in issued share capital
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05 Mar 2024 |
AA |
Micro company accounts made up to 31 January 2024
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04 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 January 2024
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31 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 October 2023
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14 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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17 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
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15 Dec 2022 |
SH19 |
Statement of capital on 15 December 2022
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15 Dec 2022 |
SH20 |
Statement by Directors
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15 Dec 2022 |
CAP-SS |
Solvency Statement dated 22/11/22
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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 25/11/2022
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RES06 ‐
Resolution of reduction in issued share capital
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21 Nov 2022 |
SH03 |
Purchase of own shares.
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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19 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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16 Apr 2021 |
AD01 |
Registered office address changed from 19 the Square Retford Nottinghamshire DN22 6DQ England to Smyth House Leverton Road Sturton-Le-Steeple Retford Nottinghamshire DN22 9HE on 16 April 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Adam Lloyd Clapperton on 31 March 2021
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01 Apr 2021 |
PSC04 |
Change of details for Mr Adam Lloyd Clapperton as a person with significant control on 31 March 2021
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