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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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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21 Feb 2024 |
SH08 |
Change of share class name or designation
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19 Feb 2024 |
PSC01 |
Notification of Kerri Yvonne Szukalski as a person with significant control on 19 February 2024
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19 Feb 2024 |
AP03 |
Appointment of Mrs Kerri Yvonne Szukalski as a secretary on 6 February 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2023 |
AD01 |
Registered office address changed from Unit 7 Garnet Close Greycaine Road Watford Hertfordshire WD24 7GN to 7 Garnett Close Watford Hertfordshire WD24 7GN on 20 December 2023
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23 Jun 2023 |
PSC07 |
Cessation of Robert James Thorne as a person with significant control on 22 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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25 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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03 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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05 Apr 2022 |
PSC04 |
Change of details for Mr Jason Szukalski as a person with significant control on 21 December 2020
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Aug 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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25 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2020
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19 Jul 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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13 Jul 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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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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26 Jun 2021 |
MA |
Memorandum and Articles of Association
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26 Jun 2021 |
SH08 |
Change of share class name or designation
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 November 2019
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07 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 April 2020
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