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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11 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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11 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 October 2024
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29 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Stephen James Owen on 24 November 2023
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Stephen James Owen on 24 November 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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08 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Jul 2023 |
MR04 |
Satisfaction of charge 093517180001 in full
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09 Jan 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Stephen James Owen on 12 April 2019
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05 Oct 2022 |
CH01 |
Director's details changed for Ms Julie Alexandra Hoddinott on 1 April 2022
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04 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Variation of class rights 26/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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29 Apr 2022 |
SH08 |
Change of share class name or designation
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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26 Apr 2022 |
PSC01 |
Notification of Allan Stuart Lee as a person with significant control on 26 April 2022
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26 Apr 2022 |
PSC01 |
Notification of Brian Mcnulty as a person with significant control on 26 April 2022
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26 Apr 2022 |
PSC07 |
Cessation of Julian Stuart Lee as a person with significant control on 26 April 2022
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26 Apr 2022 |
PSC07 |
Cessation of Stephen James Owen as a person with significant control on 26 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Brian Mcnulty as a director on 26 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Allan Stuart Lee as a director on 26 April 2022
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12 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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