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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27 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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09 Jun 2023 |
MA |
Memorandum and Articles of Association
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 May 2023
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07 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 May 2023
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07 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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07 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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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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19 May 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 May 2023 |
TM01 |
Termination of appointment of Sarah Amy Plaskett Walklate as a director on 19 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Steven Graham Walklate as a director on 19 May 2023
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19 May 2023 |
PSC01 |
Notification of Katy Victoria Shaw as a person with significant control on 18 May 2023
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19 May 2023 |
PSC04 |
Change of details for Mr Mark Daniel Shaw as a person with significant control on 18 May 2023
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19 May 2023 |
PSC07 |
Cessation of Steven Graham Walklate as a person with significant control on 18 May 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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03 Jan 2023 |
CH01 |
Director's details changed for Mrs Katy Victoria Shaw on 19 December 2022
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03 Jan 2023 |
PSC04 |
Change of details for Mr Mark Daniel Shaw as a person with significant control on 19 December 2022
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Daniel Shaw on 19 December 2022
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10 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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04 Apr 2022 |
AP01 |
Appointment of Mrs Sarah Amy Plaskett Walklate as a director on 1 April 2022
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04 Apr 2022 |
AP01 |
Appointment of Mrs Katy Victoria Shaw as a director on 1 April 2022
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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