Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
10 Jul 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
10 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 May 2024
|
|
|
09 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
|
|
|
13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
14 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
|
|
|
19 Jan 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
22 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 November 2022
|
|
|
01 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
|
|
|
07 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
03 Feb 2022 |
SH08 |
Change of share class name or designation
|
|
|
31 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2021
|
|
|
21 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
|
|
|
17 Jan 2022 |
PSC05 |
Change of details for Hwj Holdings Limited as a person with significant control on 23 December 2021
|
|
|
14 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
14 Jan 2022 |
AD01 |
Registered office address changed from 3rd Floor, 3 Old Street Yard, Old Street, London EC1Y 8AF England to 14 King Street Leeds LS1 2HL on 14 January 2022
|
|
|
14 Jan 2022 |
AP01 |
Appointment of Mr John Robert Wakeford as a director on 23 December 2021
|
|
|
14 Jan 2022 |
AP01 |
Appointment of Mr Robert Pettican as a director on 23 December 2021
|
|
|
14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 31/01/22
|
|
|
14 Jan 2022 |
PSC07 |
Cessation of Xavier Osipczak as a person with significant control on 23 December 2021
|
|
|
14 Jan 2022 |
PSC07 |
Cessation of Neil Mitchell as a person with significant control on 23 December 2021
|
|
|
14 Jan 2022 |
PSC02 |
Notification of Hwj Holdings Limited as a person with significant control on 23 December 2021
|
|