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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24 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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21 Jun 2024 |
SH08 |
Change of share class name or designation
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21 Jun 2024 |
MA |
Memorandum and Articles of Association
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Conversion 28/05/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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25 Mar 2024 |
AP03 |
Appointment of Mrs Tina King as a secretary on 25 March 2024
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13 Mar 2024 |
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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08 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of James Edward Mannion as a director on 5 February 2024
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14 Feb 2024 |
PSC07 |
Cessation of James Edward Mannion as a person with significant control on 5 February 2024
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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21 Nov 2020 |
MR04 |
Satisfaction of charge 097780260002 in full
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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11 Oct 2019 |
CH01 |
Director's details changed for Mr James Edward Mannion on 11 October 2019
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11 Oct 2019 |
CH01 |
Director's details changed for Mr Simon John Brumfitt on 11 October 2019
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11 Oct 2019 |
PSC04 |
Change of details for Mr James Edward Mannion as a person with significant control on 11 October 2019
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11 Oct 2019 |
PSC04 |
Change of details for Mr Simon John Brumfitt as a person with significant control on 11 October 2019
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11 Oct 2019 |
CH01 |
Director's details changed for Mr Simon John Brumfitt on 5 October 2019
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11 Oct 2019 |
PSC04 |
Change of details for Mr Simon John Brumfitt as a person with significant control on 5 October 2019
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