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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31 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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31 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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09 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/01/2023.
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21 Oct 2022 |
PSC04 |
Change of details for Mr Edward Robert Allen Wilson as a person with significant control on 11 June 2022
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17 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 June 2022
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17 Jun 2022 |
SH03 |
Purchase of own shares.
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17 Jun 2022 |
SH03 |
Purchase of own shares.
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13 Jun 2022 |
TM01 |
Termination of appointment of Patrick Robert William Hurst as a director on 13 June 2022
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26 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2022
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26 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Other hmrc confirmation received that appropriate duty has been paid on this repurchase
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23 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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06 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2022 |
MA |
Memorandum and Articles of Association
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29 Apr 2022 |
TM01 |
Termination of appointment of Brian Dennis Mcmillen as a director on 29 April 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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22 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2019
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22 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2018
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22 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2017
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24 May 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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22 May 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 was registered on 22/06/2021
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13 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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