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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09 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Martyn Paul Page on 17 July 2024
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17 Jul 2024 |
PSC04 |
Change of details for Mr Martyn Paul Page as a person with significant control on 17 July 2024
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17 Jul 2024 |
PSC04 |
Change of details for Mrs Julie Anne Page as a person with significant control on 17 July 2024
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03 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 December 2021
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02 Mar 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 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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02 Dec 2021 |
MR04 |
Satisfaction of charge 081532360003 in full
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06 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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26 Aug 2021 |
MR01 |
Registration of charge 081532360004, created on 20 August 2021
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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24 Sep 2019 |
PSC04 |
Change of details for Mrs Julie Anne Page as a person with significant control on 6 April 2019
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24 Sep 2019 |
PSC04 |
Change of details for Mr Martyn Paul Page as a person with significant control on 6 April 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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16 Sep 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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24 Jul 2019 |
MR04 |
Satisfaction of charge 1 in full
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18 Jun 2019 |
MR01 |
Registration of charge 081532360003, created on 17 June 2019
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