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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25 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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09 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2024
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21 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Anthony Lever as a director on 30 September 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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24 May 2024 |
AP03 |
Appointment of Mr Anthony Shaun Walker as a secretary on 23 May 2024
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Feb 2024 |
SH08 |
Change of share class name or designation
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2017
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13 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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13 Jun 2023 |
PSC04 |
Change of details for Jeremy Douglas Elson as a person with significant control on 25 February 2019
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Sep 2022 |
CH03 |
Secretary's details changed for Mrs Catherine Louise Elson on 6 September 2022
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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12 May 2022 |
AP01 |
Appointment of Mr Richard Edward Sullivan as a director on 4 April 2022
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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09 Jun 2020 |
PSC04 |
Change of details for Benjamin Lewis as a person with significant control on 1 June 2020
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12 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-11
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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03 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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