Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
|
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2023
|
|
|
14 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
14 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
14 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 November 2022
|
|
|
14 Nov 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
06 Nov 2023 |
CS01 |
26/09/23 Statement of Capital gbp 14877.78
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/04/2024
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Sep 2022 |
AP03 |
Appointment of Miss Isabel Alice Louisa Thorpe as a secretary on 24 August 2022
|
|
|
22 Sep 2022 |
TM02 |
Termination of appointment of Jennifer Thorpe as a secretary on 24 August 2022
|
|
|
15 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
|
|
|
14 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
|
|
|
22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
05 Nov 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
|
|
|
04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
04 Dec 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
|
|
|
18 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|