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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01 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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20 May 2022 |
MR04 |
Satisfaction of charge 096898720001 in full
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16 Feb 2022 |
AP01 |
Appointment of Miss Victoria Louise Turner as a director on 28 January 2022
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09 Feb 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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16 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 May 2021
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16 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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19 May 2021 |
SH08 |
Change of share class name or designation
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25 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2021 |
MA |
Memorandum and Articles of Association
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15 Feb 2021 |
SH08 |
Change of share class name or designation
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04 Feb 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2017
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10 May 2020 |
MR01 |
Registration of charge 096898720001, created on 5 May 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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19 Feb 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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19 Feb 2020 |
CH01 |
Director's details changed for Mr Mark Rex Woods on 13 February 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Lucy Victoria Hill on 13 February 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Ms Hannah Grace Wilcox on 13 February 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Lucy Victoria Hill on 13 February 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Ms Hannah Grace Wilcox on 13 February 2020
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11 Feb 2020 |
SH08 |
Change of share class name or designation
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2019 |
CH01 |
Director's details changed for Mr Mark Wilcox on 25 October 2019
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