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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03 Feb 2022 |
TM01 |
Termination of appointment of Richard Ewins as a director on 27 January 2022
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03 Feb 2022 |
TM02 |
Termination of appointment of Dorothy Otite as a secretary on 27 January 2022
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28 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase by the company 20/01/2022
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25 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 January 2022
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24 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2019
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21 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2020
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21 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2021
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19 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 August 2021
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Nov 2021 |
CS01 |
08/11/21 Statement of Capital gbp 9350
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/01/2022.
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21 Nov 2021 |
TM01 |
Termination of appointment of Peter Eric Presland as a director on 31 August 2021
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17 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Aug 2021 |
AP03 |
Appointment of Mrs Dorothy Otite as a secretary on 2 August 2021
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27 Aug 2021 |
TM02 |
Termination of appointment of Alison Fox as a secretary on 2 August 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Scott Robert Parker on 27 August 2021
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12 Jul 2021 |
SH20 |
Statement by Directors
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12 Jul 2021 |
SH19 |
Statement of capital on 12 July 2021
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12 Jul 2021 |
CAP-SS |
Solvency Statement dated 21/06/21
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 30/06/2021
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05 Jul 2021 |
MA |
Memorandum and Articles of Association
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Dec 2020 |
TM01 |
Termination of appointment of Paul Edward Stevens as a director on 1 October 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/01/2022.
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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