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 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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27 Jun 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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03 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2024
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09 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Jonathan Bullock on 7 August 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mr William John Wellesley Lloyd on 7 August 2023
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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03 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2021 |
MA |
Memorandum and Articles of Association
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06 Aug 2021 |
PSC01 |
Notification of Michael Jonathan Bullock as a person with significant control on 1 June 2016
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2021
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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27 Jul 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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22 Jul 2019 |
AA |
Micro company accounts made up to 31 May 2019
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11 Jun 2019 |
AD01 |
Registered office address changed from Terrace Cottage Newtown Newbury Berkshire RG20 9AP to 2 Old Bath Road Newbury Berkshire RG14 1QL on 11 June 2019
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30 Jul 2018 |
AA |
Micro company accounts made up to 31 May 2018
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27 Jul 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with no updates
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