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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10 Feb 2025 |
PSC02 |
Notification of Jurika Ltd as a person with significant control on 10 December 2024
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04 Feb 2025 |
PSC07 |
Cessation of Geoffrey Robert Bailey as a person with significant control on 12 December 2024
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04 Feb 2025 |
TM01 |
Termination of appointment of Geoffrey Robert Bailey as a director on 12 December 2024
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04 Feb 2025 |
AP01 |
Appointment of Mr Ricky Simon Tilley as a director on 12 December 2024
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04 Feb 2025 |
AP01 |
Appointment of Mr Julian Carl Jarvis as a director on 12 December 2024
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04 Feb 2025 |
AP01 |
Appointment of Mrs Kathleen Joanne Coot as a director on 12 December 2024
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19 Dec 2024 |
MR01 |
Registration of charge 104835590002, created on 12 December 2024
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21 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
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19 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2023
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25 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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12 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 November 2023
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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25 Aug 2024 |
MA |
Memorandum and Articles of Association
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25 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Aug 2024 |
SH08 |
Change of share class name or designation
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23 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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04 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2021
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01 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2022
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23 Nov 2023 |
CS01 |
16/11/23 Statement of Capital gbp 185
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/11/2024.
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/07/2024.
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Mar 2022 |
PSC04 |
Change of details for Mr Geoffrey Robert Bailey as a person with significant control on 17 November 2016
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17 Mar 2022 |
PSC04 |
Change of details for Mr Geoffrey Robert Bailey as a person with significant control on 17 November 2016
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