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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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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21 Dec 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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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Aug 2023 |
TM02 |
Termination of appointment of John Frederick Wasmuth as a secretary on 31 July 2023
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01 Apr 2023 |
AP01 |
Appointment of Mr Tim Allen as a director on 1 April 2023
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19 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Nov 2022 |
CH01 |
Director's details changed for Mr Scott Atholl Murray on 29 July 2022
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20 Nov 2022 |
PSC04 |
Change of details for Mr Scott Murray as a person with significant control on 29 July 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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07 Apr 2022 |
CH03 |
Secretary's details changed for Mr John Frederick Wasmuth on 18 January 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Scott Atholl Murray on 18 January 2022
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07 Apr 2022 |
AP03 |
Appointment of Mr John Frederick Wasmuth as a secretary on 31 March 2021
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07 Apr 2022 |
PSC04 |
Change of details for Mr Scott Murray as a person with significant control on 18 January 2022
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Contract proposed to between the company for the purchase 31/12/2021
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07 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2021
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07 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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26 Jan 2022 |
SH08 |
Change of share class name or designation
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25 Jan 2022 |
MA |
Memorandum and Articles of Association
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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jan 2022 |
AD01 |
Registered office address changed from 210 Stock Road Billericay Essex CM12 0SH to Unit 6 Fanton Hall Farm Arterial Road Wickford Essex SS12 9JF on 18 January 2022
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 31/12/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Jan 2022 |
SH02 |
Sub-division of shares on 31 December 2021
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