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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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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08 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Christopher Ian Toller on 15 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Michael Keith Harris as a director on 1 October 2023
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17 Nov 2023 |
AP01 |
Appointment of Rhian Jane Harris as a director on 1 October 2023
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17 Nov 2023 |
AP01 |
Appointment of Henry Alaril Toller as a director on 1 October 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Alexandra Toller as a director on 1 October 2023
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02 Nov 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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30 Oct 2023 |
AD01 |
Registered office address changed from Stonehouse Weston Oswestry Shropshire SY10 9ES United Kingdom to Hollis House Maesbury Road Oswestry Shropshire SY10 8NR on 30 October 2023
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25 Sep 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Aug 2023 |
TM02 |
Termination of appointment of Alison Mary Parr as a secretary on 24 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Alison Mary Parr as a director on 24 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Shane Alexander Parr as a director on 24 August 2023
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17 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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18 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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05 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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