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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05 Feb 2025 |
SH06 |
Cancellation of shares. Statement of capital on 30 October 2024
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05 Feb 2025 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2024
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05 Feb 2025 |
SH06 |
Cancellation of shares. Statement of capital on 27 October 2024
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22 Jan 2025 |
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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15 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 March 2024
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15 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 April 2022
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
AD01 |
Registered office address changed from 2 Airfield Way Unit B6 Biz Space Christchurch Dorset BH23 3TS England to Hinton Old Sawmill Hinton Christchurch BH23 7DX on 15 April 2024
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05 Apr 2024 |
CS01 |
23/03/24 Statement of Capital gbp 10000.0
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 15/11/2024.
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 15/11/2024.
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09 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Apr 2022 |
SH08 |
Change of share class name or designation
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 30/03/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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15 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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14 Apr 2021 |
PSC04 |
Change of details for Mr Andrew Victor Blow as a person with significant control on 14 April 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Andrew Victor Blow on 14 April 2021
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16 Mar 2021 |
PSC04 |
Change of details for Mr Andrew Victor Blow as a person with significant control on 16 March 2021
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08 Feb 2021 |
PSC01 |
Notification of Jonathan Christopher Tye as a person with significant control on 8 February 2021
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08 Feb 2021 |
PSC04 |
Change of details for Mr Andrew Victor Blow as a person with significant control on 8 February 2021
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28 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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