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)
|
|
12 Dec 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
|
|
|
28 Nov 2024 |
AA |
Accounts for a small company made up to 31 January 2024
|
|
|
03 Nov 2023 |
AA |
Accounts for a small company made up to 31 January 2023
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
|
|
|
19 Jan 2023 |
AP03 |
Appointment of Mr Alistair Malcolm Watts as a secretary on 10 January 2023
|
|
|
13 Jan 2023 |
AP01 |
Appointment of Mr Alistair Malcolm Watts as a director on 10 January 2023
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
|
|
|
25 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
|
|
|
02 Sep 2022 |
TM01 |
Termination of appointment of John Evan Jeffreys as a director on 2 September 2022
|
|
|
29 Oct 2021 |
AA |
Accounts for a small company made up to 31 January 2021
|
|
|
21 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
|
|
|
21 Oct 2021 |
AP01 |
Appointment of Mr Christopher Mark Pulman as a director on 28 September 2021
|
|
|
29 Jan 2021 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 January 2021
|
|
|
21 Dec 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
|
|
|
17 Oct 2020 |
SH05 |
Statement of capital on 28 August 2020
Cancellation of treasury shares. Treasury capital:
- GBP 1,000 on 28 August 2020
|
|
|
17 Oct 2020 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
07 Oct 2020 |
AA |
Accounts for a small company made up to 31 October 2019
|
|
|
30 Sep 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
29 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
28 Sep 2020 |
PSC07 |
Cessation of Jason Quaife as a person with significant control on 28 August 2020
|
|
|
07 Sep 2020 |
TM01 |
Termination of appointment of Jason Quaife as a director on 28 August 2020
|
|
|
16 Dec 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
|
|
|
16 Dec 2019 |
PSC02 |
Notification of Management Succession ( Wales) Ltd Partnership as a person with significant control on 26 March 2019
|
|
|
17 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|