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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30 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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18 Jul 2024 |
TM02 |
Termination of appointment of Peter John Lawton Wilkinson as a secretary on 8 July 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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08 May 2024 |
PSC04 |
Change of details for Mr Austin Baggett as a person with significant control on 2 May 2024
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08 May 2024 |
PSC07 |
Cessation of Andrew Stephen Flook as a person with significant control on 5 March 2024
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08 May 2024 |
PSC01 |
Notification of Elizabeth Abigail Baggett as a person with significant control on 2 May 2024
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08 May 2024 |
AP01 |
Appointment of Mrs Elizabeth Abigail Baggett as a director on 2 May 2024
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30 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 March 2024
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30 Apr 2024 |
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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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2024 |
TM01 |
Termination of appointment of Andrew Stephen Flook as a director on 14 March 2024
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew Stephen Flook on 23 November 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Austin Baggett on 24 November 2020
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25 Nov 2020 |
PSC04 |
Change of details for Mr Austin Baggett as a person with significant control on 24 November 2020
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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