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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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22 Mar 2024 |
MR01 |
Registration of charge 088672550009, created on 19 March 2024
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22 Mar 2024 |
MR01 |
Registration of charge 088672550010, created on 19 March 2024
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06 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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01 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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14 Mar 2023 |
MR04 |
Satisfaction of charge 088672550003 in full
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14 Mar 2023 |
MR04 |
Satisfaction of charge 088672550004 in full
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14 Mar 2023 |
MR04 |
Satisfaction of charge 088672550005 in full
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14 Mar 2023 |
MR04 |
Satisfaction of charge 088672550006 in full
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14 Mar 2023 |
MR04 |
Satisfaction of charge 088672550007 in full
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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21 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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03 Aug 2022 |
MR01 |
Registration of charge 088672550008, created on 20 July 2022
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2022 |
MA |
Memorandum and Articles of Association
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30 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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03 Mar 2022 |
MR01 |
Registration of charge 088672550007, created on 28 February 2022
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01 Mar 2022 |
MR01 |
Registration of charge 088672550006, created on 28 February 2022
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23 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2021
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23 Nov 2021 |
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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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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17 Nov 2021 |
TM01 |
Termination of appointment of Alexander James Holmes Dymock as a director on 17 November 2021
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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20 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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