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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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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28 Mar 2024 |
AP01 |
Appointment of Mr Deborah Markham as a director on 22 March 2024
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28 Mar 2024 |
PSC04 |
Change of details for Mr Michael Vincent Markham as a person with significant control on 22 March 2024
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28 Mar 2024 |
PSC01 |
Notification of Deborah Markham as a person with significant control on 22 March 2024
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 February 2024
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07 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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19 Feb 2024 |
TM01 |
Termination of appointment of Paul Andrew Cunliffe as a director on 15 February 2024
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19 Feb 2024 |
PSC04 |
Change of details for Mr Michael Vincent Markham as a person with significant control on 15 February 2024
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19 Feb 2024 |
PSC07 |
Cessation of Paul Andrew Cunliffe as a person with significant control on 15 February 2024
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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16 May 2019 |
PSC07 |
Cessation of Anthony Joseph Markham as a person with significant control on 31 January 2019
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14 May 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 May 2019 |
SH06 |
Cancellation of shares. Statement of capital on 11 January 2019
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14 May 2019 |
SH03 |
Purchase of own shares.
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21 Mar 2019 |
TM01 |
Termination of appointment of Anthony Joseph Markham as a director on 21 February 2019
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