Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Feb 2025 |
CS01 |
Confirmation statement made on 7 February 2025 with no updates
|
|
|
04 Feb 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
|
|
|
05 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
28 Feb 2023 |
MR01 |
Registration of charge 095099660003, created on 27 February 2023
|
|
|
08 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
|
|
|
07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
|
|
|
06 Feb 2023 |
AP01 |
Appointment of Mr Andrew Clarkson as a director on 25 January 2023
|
|
|
06 Feb 2023 |
PSC07 |
Cessation of Robert Hayton Symons as a person with significant control on 16 November 2022
|
|
|
06 Feb 2023 |
PSC01 |
Notification of Robert Hayton Symons as a person with significant control on 17 October 2022
|
|
|
06 Feb 2023 |
PSC07 |
Cessation of Kevin Herbert Jones as a person with significant control on 17 October 2022
|
|
|
01 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
01 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Jan 2023 |
SH08 |
Change of share class name or designation
|
|
|
25 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
|
|
|
30 Nov 2022 |
MR01 |
Registration of charge 095099660002, created on 28 November 2022
|
|
|
18 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 October 2022
|
|
|
18 Nov 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confimration duty paid
|
|
|
15 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
21 Oct 2022 |
TM01 |
Termination of appointment of Kevin Herbert Jones as a director on 17 October 2022
|
|
|
18 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
04 Oct 2022 |
MR01 |
Registration of charge 095099660001, created on 4 October 2022
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
|
|
|
30 Nov 2021 |
CH01 |
Director's details changed for Mr Louis Benjamin Mcquaid on 18 November 2021
|
|
|
30 Nov 2021 |
CH01 |
Director's details changed for Mr Kevin Herbert Jones on 18 November 2021
|
|