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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02 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 May 2024
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15 May 2024 |
SH19 |
Statement of capital on 15 May 2024
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 30/04/2024
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15 May 2024 |
SH20 |
Statement by Directors
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15 May 2024 |
CAP-SS |
Solvency Statement dated 30/04/24
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12 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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29 Nov 2023 |
PSC02 |
Notification of British Smaller Companies Vct Plc as a person with significant control on 19 December 2022
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29 Nov 2023 |
PSC07 |
Cessation of Malcolm Alexander Nisbet as a person with significant control on 19 December 2022
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29 Nov 2023 |
PSC07 |
Cessation of Philip Swinson Hunt as a person with significant control on 19 December 2022
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29 Nov 2023 |
PSC07 |
Cessation of Nigel Charles Gale as a person with significant control on 19 December 2022
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13 Feb 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 January 2024
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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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 Memorandum and/or Articles of Association
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Jan 2023 |
SH02 |
Sub-division of shares on 19 December 2022
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 19/12/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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30 Dec 2022 |
SH03 |
Purchase of own shares.
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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