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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12 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Jun 2023 |
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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28 Jun 2023 |
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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28 Jun 2023 |
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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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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19 Jun 2023 |
PSC01 |
Notification of Hugh Jeromy Bushnell as a person with significant control on 14 April 2023
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19 Jun 2023 |
PSC01 |
Notification of Julian Anthony Bushnell as a person with significant control on 14 April 2023
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19 Jun 2023 |
PSC07 |
Cessation of Selkent Investments Ltd as a person with significant control on 13 April 2023
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13 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 April 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Shaun Bushnell on 26 October 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Feb 2022 |
CH01 |
Director's details changed for Mr Vaughan Bushnell on 1 February 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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01 Dec 2021 |
CH01 |
Director's details changed for Shaun Bushnell on 1 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Vaughan Bushnell on 1 December 2021
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01 Dec 2021 |
PSC05 |
Change of details for Selkent Investments Ltd as a person with significant control on 1 December 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2021 |
PSC07 |
Cessation of Julian Anthony Bushnell as a person with significant control on 23 September 2021
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23 Sep 2021 |
PSC07 |
Cessation of Alison Bushnell as a person with significant control on 23 September 2021
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