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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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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23 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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23 Oct 2024 |
PSC07 |
Cessation of Glenn Tuffin as a person with significant control on 19 February 2021
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23 Oct 2024 |
PSC07 |
Cessation of Robert Louis Tuffin as a person with significant control on 19 February 2021
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23 Oct 2024 |
PSC07 |
Cessation of Clive Tuffin as a person with significant control on 19 February 2021
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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29 Aug 2023 |
MR01 |
Registration of charge 131828250003, created on 18 August 2023
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 December 2022
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08 Feb 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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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Jan 2023 |
SH08 |
Change of share class name or designation
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21 Dec 2022 |
TM01 |
Termination of appointment of Lisa Tuffin as a director on 21 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Avril Tuffin as a director on 21 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Jessamie Tuffin as a director on 21 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Sandra Tuffin as a director on 19 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Benjamin Graham Tuffin as a director on 19 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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11 Oct 2022 |
PSC04 |
Change of details for Mr Glenn Tuffin as a person with significant control on 11 October 2022
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11 Oct 2022 |
PSC04 |
Change of details for Mr Clive Tuffin as a person with significant control on 11 October 2022
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11 Oct 2022 |
PSC04 |
Change of details for Mr Robert Louis Tuffin as a person with significant control on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Robert Louis Tuffin on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mrs Sandra Tuffin on 11 October 2022
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