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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21 Nov 2024 |
CH01 |
Director's details changed for Mr Daniel Robert Sykes on 21 November 2024
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21 Nov 2024 |
AD01 |
Registered office address changed from C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 21 November 2024
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Apr 2024 |
AD01 |
Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 11 April 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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24 Jan 2024 |
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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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2023
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30 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of the purchase by the company of 808 preferred ordinary shares of £1.00 each for £808 and 500 ordinary shares of £1.00 each for £500.00 09/11/2022
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30 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 October 2022
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30 Oct 2023 |
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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30 Oct 2023 |
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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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company's articles of association and the shareholders' agreement dated 25 february 2021 relating to the company, the terms of an agreement proposed to be made between the company and khai tran for the purchase by the company from khai tran of 808 preferred ordinary shares of £1.00 each for £nil and 500 ordinary shares of £1.00 each for £500 on the terms set out in the contract attached (purchase contract) be approved and the company be authorised to enter into the purchase contract. 02/11/2022
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23 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2023
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06 Oct 2023 |
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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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 October 2022
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Apr 2023 |
AP01 |
Appointment of Mr Daniel Robert Sykes as a director on 1 January 2023
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 November 2022
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27 Mar 2023 |
SH03 |
Purchase of own shares.
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16 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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02 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 July 2022
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02 Nov 2022 |
SH03 |
Purchase of own shares.
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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