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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14 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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23 Oct 2023 |
MR04 |
Satisfaction of charge 084346720002 in full
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01 Sep 2023 |
SH02 |
Statement of capital on 21 July 2023
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25 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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11 Aug 2023 |
PSC02 |
Notification of Hot Tile Eot Limited as a person with significant control on 21 July 2023
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11 Aug 2023 |
PSC07 |
Cessation of Dominic Strangeway as a person with significant control on 21 July 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Gillian Catherine Strangeway as a director on 21 July 2023
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11 Aug 2023 |
PSC07 |
Cessation of Martin Howard Thompson as a person with significant control on 21 July 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Andrew James Wilkinson as a director on 21 July 2023
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04 Aug 2023 |
MR04 |
Satisfaction of charge 084346720001 in full
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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09 Feb 2023 |
MR01 |
Registration of charge 084346720004, created on 30 January 2023
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08 Feb 2023 |
MR01 |
Registration of charge 084346720003, created on 30 January 2023
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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11 Mar 2021 |
TM01 |
Termination of appointment of Brian Collin William Wormald as a director on 15 July 2020
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 15 July 2020
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08 Sep 2020 |
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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07 Aug 2020 |
PSC07 |
Cessation of Brian Collin William Wormald as a person with significant control on 15 July 2020
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