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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03 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 October 2024
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03 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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14 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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30 Oct 2024 |
PSC07 |
Cessation of Sophie Benson as a person with significant control on 28 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Sophie Benson as a director on 28 October 2024
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 Jun 2022 |
AP03 |
Appointment of Mrs Rebecca Moore as a secretary on 1 June 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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19 Mar 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 January 2022
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08 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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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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23 Feb 2021 |
PSC01 |
Notification of Elizabeth Johnson as a person with significant control on 2 February 2021
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23 Feb 2021 |
PSC01 |
Notification of Sophie Benson as a person with significant control on 2 February 2021
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23 Feb 2021 |
PSC01 |
Notification of Alistair Benson as a person with significant control on 2 February 2021
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23 Feb 2021 |
PSC07 |
Cessation of Christopher Richard Hollyman as a person with significant control on 2 February 2021
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23 Feb 2021 |
PSC07 |
Cessation of Mark Trevor Daubney as a person with significant control on 2 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Mark Trevor Daubney as a director on 2 February 2021
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23 Feb 2021 |
AP01 |
Appointment of Ms Elizabeth Johnson as a director on 2 February 2021
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23 Feb 2021 |
AP01 |
Appointment of Ms Sophie Benson as a director on 2 February 2021
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23 Feb 2021 |
AP01 |
Appointment of Mr Alistair Benson as a director on 2 February 2021
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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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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