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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04 Feb 2025 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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04 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2023
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31 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2021
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25 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Apr 2024 |
PSC07 |
Cessation of Cheryl Frear as a person with significant control on 25 September 2023
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22 Jan 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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10 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 September 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/02/2025
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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20 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
MR01 |
Registration of charge 092901650003, created on 25 September 2023
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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28 Mar 2022 |
PSC01 |
Notification of Cheryl Frear as a person with significant control on 11 February 2022
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04 Nov 2021 |
CS01 |
A second filed CS01 statement of capital & shareholder information change was registered on 31/01/2025.
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Apr 2021 |
CH01 |
Director's details changed for Mr Andrew Frear on 1 April 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Sep 2020 |
TM01 |
Termination of appointment of Nigel Frear as a director on 7 December 2019
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22 Sep 2020 |
PSC07 |
Cessation of Nigel Frear as a person with significant control on 7 December 2019
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