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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24 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 19 December 2024
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24 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased
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28 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 August 2024
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28 Aug 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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19 Aug 2024 |
TM01 |
Termination of appointment of Andris Jegers as a director on 19 August 2024
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19 Aug 2024 |
AP03 |
Appointment of Mr Andris Jegers as a secretary on 19 August 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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29 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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11 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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22 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Jan 2023 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
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29 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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24 Jan 2022 |
PSC04 |
Change of details for Mr Adam Edward Rackley as a person with significant control on 1 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Andris Jegers as a director on 24 January 2022
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01 Nov 2021 |
AA |
Micro company accounts made up to 30 September 2021
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07 Sep 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 September 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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25 Jun 2021 |
MA |
Memorandum and Articles of Association
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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25 Jun 2021 |
SH08 |
Change of share class name or designation
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13 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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23 Jun 2020 |
AD01 |
Registered office address changed from The Old School House Grub Street High Offley Stafford ST20 0NE England to 16 Trinity Square Llandudno LL30 2RB on 23 June 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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