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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10 Jan 2025 |
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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03 Jan 2025 |
CS01 |
Confirmation statement made on 22 December 2024 with updates
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28 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 November 2024
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25 Nov 2024 |
PSC01 |
Notification of William Joseph Naylor as a person with significant control on 20 November 2024
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25 Nov 2024 |
PSC01 |
Notification of Lisa Jayne Naylor as a person with significant control on 20 November 2024
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25 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 25 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Julia Claire Willgrass as a director on 20 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Alexandre Paul Willgrass as a director on 20 November 2024
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28 Oct 2024 |
MR01 |
Registration of charge 094338170001, created on 28 October 2024
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
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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11 Jul 2022 |
SH08 |
Change of share class name or designation
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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22 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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04 Nov 2019 |
CH01 |
Director's details changed for Mr Alexander Paul Willgrass on 4 November 2019
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