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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 April 2024
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08 May 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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19 Apr 2024 |
CH01 |
Director's details changed for Mr Matthew Lee Shepherd on 19 April 2024
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17 Apr 2024 |
PSC04 |
Change of details for Mark Smith as a person with significant control on 17 April 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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09 Apr 2024 |
TM01 |
Termination of appointment of Andrew John Honey as a director on 8 April 2024
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16 Jan 2024 |
MA |
Memorandum and Articles of Association
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2023 |
CC04 |
Statement of company's objects
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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05 Jan 2023 |
MR01 |
Registration of charge 079939070004, created on 23 December 2022
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Oct 2022 |
MR04 |
Satisfaction of charge 079939070002 in full
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20 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Apr 2020 |
MR01 |
Registration of charge 079939070003, created on 30 April 2020
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19 Apr 2020 |
PSC04 |
Change of details for Mr Mark Allan Smith as a person with significant control on 19 April 2020
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07 Apr 2020 |
PSC01 |
Notification of Matthew Shepherd as a person with significant control on 7 April 2020
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07 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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