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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23 Dec 2024 |
PSC05 |
Change of details for Stancroft Trust Limited as a person with significant control on 20 December 2024
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20 Dec 2024 |
PSC04 |
Change of details for Mr Nicholas John Aldridge as a person with significant control on 20 December 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Mr Nicholas John Aldridge on 10 December 2024
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28 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 September 2024
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ANNOTATION
Clarification This is a second filing of SH06 filed on 11/09/2024.
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26 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 September 2024
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ANNOTATION
Clarification a second filed SH06 was registered on 28/11/2024.
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04 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc C0NFIRMATION received that approprite duty has been paid on this repurchase
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ANNOTATION
Clarification hmrc C0NFIRMATION received that approprite duty has been paid on this repurchase
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16 Sep 2024 |
PSC07 |
Cessation of Anthony Joseph Crean as a person with significant control on 11 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Anthony Joseph Crean as a director on 11 September 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2023 |
MA |
Memorandum and Articles of Association
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31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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06 Dec 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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30 Nov 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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26 Feb 2021 |
AA |
Accounts for a small company made up to 29 February 2020
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22 Jul 2020 |
CH01 |
Director's details changed for Mr Anthony Joseph Crean on 6 August 2019
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22 Jul 2020 |
PSC04 |
Change of details for Mr Nicholas John Aldridge as a person with significant control on 6 August 2019
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22 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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11 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 29 February 2020
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