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 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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02 May 2024 |
SH08 |
Change of share class name or designation
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02 May 2024 |
MA |
Memorandum and Articles of Association
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 July 2022
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19 Oct 2022 |
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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05 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jul 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 May 2022 |
AP03 |
Appointment of Mrs Karen Lynne Jones as a secretary on 6 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Brian Edward Jones as a director on 29 March 2022
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25 Apr 2022 |
PSC07 |
Cessation of Brian Edward Jones as a person with significant control on 29 March 2022
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22 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 14 July 2021
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22 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 14 July 2020
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30 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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03 Aug 2020 |
PSC07 |
Cessation of Derrick Charles Greatorex as a person with significant control on 31 July 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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