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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02 Nov 2024 |
MR04 |
Satisfaction of charge 080082780002 in full
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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02 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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12 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 September 2023
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors be authorised to allot and issue bonus shares 25/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise £189,264 25/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2023 |
MA |
Memorandum and Articles of Association
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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28 Jun 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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20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2023
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05 Jun 2023 |
TM02 |
Termination of appointment of Helen Orrell as a secretary on 31 May 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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04 Apr 2023 |
PSC04 |
Change of details for Mr Joseph Orrell as a person with significant control on 3 March 2023
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04 Apr 2023 |
PSC07 |
Cessation of Helen Orrell as a person with significant control on 3 March 2023
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08 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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31 Mar 2021 |
AP03 |
Appointment of Mrs Helen Orrell as a secretary on 30 March 2021
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30 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 14 December 2020
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30 Mar 2021 |
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 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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