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 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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18 Jun 2024 |
TM01 |
Termination of appointment of Lorna Tipple as a director on 7 June 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 January 2023
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26 Jan 2023 |
CS01 |
02/01/23 Statement of Capital gbp 45.000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/08/2023
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Sep 2022 |
MA |
Memorandum and Articles of Association
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2022 |
SH02 |
Sub-division of shares on 19 August 2022
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16 Sep 2022 |
SH08 |
Change of share class name or designation
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23 Aug 2022 |
AP01 |
Appointment of Mr Richard Webb as a director on 19 August 2022
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27 Jul 2022 |
AP01 |
Appointment of Ms Lorna Tipple as a director on 4 July 2022
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Jul 2022 |
SH08 |
Change of share class name or designation
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15 Jun 2022 |
AP01 |
Appointment of Mr Philip Richard Chapman as a director on 27 May 2022
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24 May 2022 |
AP01 |
Appointment of Mr Philip Ian Rea as a director on 24 May 2022
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20 May 2022 |
AD01 |
Registered office address changed from 14 Church Street Kidderminster DY10 2AH to 9-10 the Tything Worcester Worcestershire WR1 1HD on 20 May 2022
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Apr 2022 |
SH08 |
Change of share class name or designation
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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