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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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc conirm ation duty paid
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02 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 July 2023
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23 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 July 2023
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23 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created/company documents 27/06/2022
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RES10 ‐
Resolution of allotment of securities
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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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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr William Covington as a director on 27 June 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Michael Holt as a director on 27 June 2022
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07 Jul 2022 |
PSC04 |
Change of details for Mrs Tracey Ann Hackett as a person with significant control on 1 January 2020
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06 Jul 2022 |
PSC04 |
Change of details for Mr Lee Christopher Hackett as a person with significant control on 1 January 2020
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22 Jun 2022 |
AP01 |
Appointment of Mr Neil Wilkes as a director on 21 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2021 |
TM01 |
Termination of appointment of Andrew Mullings as a director on 28 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2021
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27 Apr 2021 |
PSC01 |
Notification of Tracey Ann Hackett as a person with significant control on 19 November 2019
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