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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04 Oct 2021 |
SH08 |
Change of share class name or designation
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Miss Chelsey Elizabeth Durrant on 1 June 2021
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07 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Sep 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Sep 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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30 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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30 Jul 2021 |
AP01 |
Appointment of Mr Peter Claus Lindberg as a director on 1 June 2021
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30 Jul 2021 |
AP01 |
Appointment of Miss Amelia Kate Ramsden as a director on 1 June 2021
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30 Jul 2021 |
AP01 |
Appointment of Miss Chelsey Elizabeth Durrant as a director on 1 June 2021
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Jun 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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26 Jun 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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26 Jun 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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26 Jun 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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25 Jun 2021 |
SH08 |
Change of share class name or designation
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Jun 2021 |
PSC02 |
Notification of C.J.M Holding Limited as a person with significant control on 1 June 2021
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27 May 2021 |
AD03 |
Register(s) moved to registered inspection location 7a Dartmouth Road Paignton Devon TQ4 5AA
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27 May 2021 |
AD02 |
Register inspection address has been changed to 7a Dartmouth Road Paignton Devon TQ4 5AA
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28 Jan 2021 |
AD01 |
Registered office address changed from 13 Ilsham Road Torquay Devon TQ1 2JG England to 27 Hyde Road Paignton Devon TQ4 5BP on 28 January 2021
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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