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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06 Sep 2024 |
TM01 |
Termination of appointment of Angela Henry as a director on 31 July 2024
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27 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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23 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2024
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13 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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14 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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14 Oct 2022 |
PSC04 |
Change of details for Ms Angela Henry as a person with significant control on 1 October 2022
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14 Oct 2022 |
PSC04 |
Change of details for Mr Richard David Banks as a person with significant control on 1 October 2022
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14 Oct 2022 |
PSC01 |
Notification of Richard David Banks as a person with significant control on 1 October 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr Richard David Banks as a director on 1 October 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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24 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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05 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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04 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Oct 2020 |
PSC04 |
Change of details for Ms Angela Henry as a person with significant control on 9 October 2020
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09 Oct 2020 |
CH01 |
Director's details changed for Ms Angela Henry on 9 October 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Old Police Station Church Street Swadlincote Derbyshire DE11 8LN on 9 October 2020
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19 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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25 Jul 2019 |
PSC04 |
Change of details for Ms Angela Henry as a person with significant control on 25 July 2019
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25 Jul 2019 |
PSC07 |
Cessation of Philip Gleave Holt as a person with significant control on 25 July 2019
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