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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15 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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03 May 2024 |
TM01 |
Termination of appointment of Sarah Elizabeth Shaw as a director on 29 March 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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09 Nov 2023 |
MR04 |
Satisfaction of charge 117213770004 in full
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09 Nov 2023 |
MR04 |
Satisfaction of charge 117213770003 in full
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06 Nov 2023 |
MR01 |
Registration of charge 117213770005, created on 17 October 2023
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2023 |
MA |
Memorandum and Articles of Association
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23 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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16 May 2023 |
AP01 |
Appointment of Sarah Elizabeth Shaw as a director on 11 May 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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31 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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14 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 September 2022
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06 Apr 2022 |
MR01 |
Registration of charge 117213770004, created on 31 March 2022
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05 Apr 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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31 Mar 2022 |
MR04 |
Satisfaction of charge 117213770002 in full
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21 Feb 2022 |
RP04TM02 |
Second filing for the termination of Graham Anthony John Dolan as a secretary
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21 Feb 2022 |
RP04TM01 |
Second filing for the termination of Michael Andrew Lee as a director
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21 Feb 2022 |
RP04TM01 |
Second filing for the termination of Stephen Milton Mix as a director
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21 Feb 2022 |
RP04TM01 |
Second filing for the termination of Matthew Frederick Tyson as a director
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14 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Aug 2021 |
MR01 |
Registration of charge 117213770002, created on 2 August 2021
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06 Aug 2021 |
MR01 |
Registration of charge 117213770003, created on 2 August 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Stephen Milton Mix as a director on 23 April 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 21/02/2022.
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