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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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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16 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 December 2023
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16 Jan 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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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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28 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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31 Mar 2022 |
SH08 |
Change of share class name or designation
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 20/07/2020
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RES12 ‐
Resolution of varying share rights or name
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13 Aug 2020 |
SH08 |
Change of share class name or designation
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01 May 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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29 Apr 2020 |
MA |
Memorandum and Articles of Association
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29 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital increased to £10,000 shares 09/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Apr 2020 |
SH08 |
Change of share class name or designation
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29 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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28 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2020
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28 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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24 Apr 2020 |
AP01 |
Appointment of Mr Melvyn Smith as a director on 13 March 2020
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24 Apr 2020 |
AP01 |
Appointment of Mrs Carla Louise Towner Parri as a director on 13 March 2020
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24 Apr 2020 |
PSC07 |
Cessation of Mark Bernard Towner as a person with significant control on 10 March 2020
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