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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07 Aug 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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19 Jun 2024 |
MR04 |
Satisfaction of charge 130911460001 in full
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25 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 March 2024
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25 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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02 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Garry John Hope on 1 December 2023
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02 Jan 2024 |
CH01 |
Director's details changed for Mrs Elizabeth Rachel Hope on 1 December 2023
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division 04/05/2023
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18 May 2023 |
SH02 |
Sub-division of shares on 4 March 2023
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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29 Sep 2022 |
PSC02 |
Notification of Debrett's Limited as a person with significant control on 26 September 2022
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29 Sep 2022 |
PSC07 |
Cessation of Darryl Charles Eales as a person with significant control on 26 September 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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30 Jun 2022 |
PSC01 |
Notification of Caroline Faye Murphy as a person with significant control on 26 May 2022
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30 Jun 2022 |
PSC07 |
Cessation of Timothy Paul Murphy as a person with significant control on 26 May 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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01 Oct 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 28 February 2022
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03 Mar 2021 |
MR01 |
Registration of charge 130911460001, created on 24 February 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Garry John Hope on 2 March 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mrs Elizabeth Rachel Hope on 2 March 2021
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28 Jan 2021 |
AP01 |
Appointment of Mrs Elizabeth Rachel Hope as a director on 22 January 2021
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