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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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20 Mar 2023 |
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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16 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2023
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase in share capital 27/02/2023
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RES14 ‐
£1,000,000 capitalised, issue of bonus shares 27/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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06 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2021
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02 Mar 2023 |
TM01 |
Termination of appointment of Roland Robert Finer as a director on 27 February 2023
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2022 |
PSC07 |
Cessation of Peter Robert Adrian Finer as a person with significant control on 19 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of Hilary Kay Finer as a person with significant control on 19 December 2022
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20 Dec 2022 |
PSC02 |
Notification of Renif Limited as a person with significant control on 19 December 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/03/2023
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Sep 2020 |
SH02 |
Sub-division of shares on 7 August 2020
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21 Sep 2020 |
SH02 |
Sub-division of shares on 7 August 2020
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 07/08/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2020 |
MA |
Memorandum and Articles of Association
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28 Aug 2020 |
SH08 |
Change of share class name or designation
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28 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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