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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07 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 September 2024
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07 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 September 2024
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22 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approprite duty has been paid on this repurchased.
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24 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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23 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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06 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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08 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 April 2021
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ANNOTATION
Clarification this is a second fling of a form SH06 registered 5/7/21
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26 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification this is a second filing of a form SH03 registered 5/7/21
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07 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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05 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 November 2020
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ANNOTATION
Clarification a second filing of this form was made 26/7/21
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05 Jul 2021 |
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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ANNOTATION
Clarification a second filing of this form was made 26/7/21
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26 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Apr 2021 |
SH19 |
Statement of capital on 21 April 2021
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21 Apr 2021 |
SH20 |
Statement by Directors
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21 Apr 2021 |
CAP-SS |
Solvency Statement dated 07/04/21
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The share premium account be reduced from £4,452,304 to £1,452,304 and the amount by which the share premium account is reduced be credited to the profit and loss account 07/04/2021
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09 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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19 May 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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19 Feb 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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13 Nov 2018 |
AA |
Accounts for a small company made up to 30 June 2018
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13 Aug 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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