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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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03 Jan 2024 |
AP01 |
Appointment of Mrs Emma Jane Porritt as a director on 1 January 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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25 Jan 2023 |
PSC04 |
Change of details for Mr Christopher Peter Luscombe as a person with significant control on 1 September 2022
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Christopher Peter Luscombe on 1 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from 14 Victoria Avenue Harrogate North Yorkshire HG1 1ED England to Windsor House Cornwall Road Harrogate HG1 2PW on 30 September 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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09 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 December 2020
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09 Feb 2021 |
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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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2021 |
MA |
Memorandum and Articles of Association
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13 Oct 2020 |
TM01 |
Termination of appointment of Andrew Philip Gray as a director on 9 October 2020
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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21 Apr 2020 |
PSC07 |
Cessation of Truth Legal Limited as a person with significant control on 1 March 2020
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16 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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16 Apr 2019 |
PSC01 |
Notification of Christopher Luscombe as a person with significant control on 26 February 2019
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27 Mar 2019 |
SH08 |
Change of share class name or designation
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27 Mar 2019 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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