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)
|
|
10 Oct 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
|
|
|
26 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2024
|
|
|
19 Jul 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
|
|
|
28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
27 Oct 2023 |
CH01 |
Director's details changed for Mr Scott Ellis Mchattie on 27 October 2023
|
|
|
27 Oct 2023 |
CH01 |
Director's details changed for Mr Philip Le Riche on 27 October 2023
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
|
|
|
25 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
|
|
|
28 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
|
|
|
30 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
|
|
|
12 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
21 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
21 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
|
|
|
21 Jul 2020 |
PSC07 |
Cessation of Valerie Mchattie as a person with significant control on 6 April 2020
|
|
|
21 Jul 2020 |
PSC07 |
Cessation of Robert Gwynfor Mchattie as a person with significant control on 6 April 2020
|
|
|
30 Jun 2020 |
TM01 |
Termination of appointment of Valerie Ethel Mchattie as a director on 6 April 2020
|
|
|
30 Jun 2020 |
TM01 |
Termination of appointment of Robert Gwnfor Mchattie as a director on 6 April 2020
|
|
|
30 Jun 2020 |
AP01 |
Appointment of Mr Scott Ellis Mchattie as a director on 6 April 2020
|
|
|
30 Jun 2020 |
AP01 |
Appointment of Mr Philip Le Riche as a director on 6 April 2020
|
|
|
11 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2020
|
|
|
08 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
22 May 2020 |
MA |
Memorandum and Articles of Association
|
|
|
22 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
22 May 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|