Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Aug 2024 |
AA |
Micro company accounts made up to 28 November 2023
|
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
|
|
|
27 Aug 2023 |
AA |
Micro company accounts made up to 28 November 2022
|
|
|
16 May 2023 |
PSC01 |
Notification of Nicholas Hebden Joy as a person with significant control on 10 January 2023
|
|
|
15 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 15 May 2023
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
|
|
|
06 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 January 2023
|
|
|
06 Feb 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
02 Feb 2023 |
AP03 |
Appointment of Mr Nicholas Hebden Joy as a secretary on 10 January 2023
|
|
|
02 Feb 2023 |
TM01 |
Termination of appointment of Caroline Anne Webster as a director on 10 January 2023
|
|
|
02 Feb 2023 |
TM01 |
Termination of appointment of Henrietta Mary Joy as a director on 10 January 2023
|
|
|
02 Feb 2023 |
TM01 |
Termination of appointment of Rupert Hamilton Neville Joy as a director on 10 January 2023
|
|
|
02 Feb 2023 |
TM02 |
Termination of appointment of Caroline Anne Webster as a secretary on 10 January 2023
|
|
|
18 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
That the quorum for a meeting of the directors in respect of approving the proposed loan agreeement to be entered into between the company and royal bank of scotland be one director and nicholas hebden joy may be authorised to be such director for the purposes of such meeting, notwithstanding any conflict of interest he may have 10/01/2023
|
|
|
26 Aug 2022 |
AA |
Micro company accounts made up to 28 November 2021
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
|
|
|
06 Oct 2021 |
AA |
Micro company accounts made up to 28 November 2020
|
|
|
20 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
|
|
|
24 Nov 2020 |
AA |
Micro company accounts made up to 28 November 2019
|
|
|
05 May 2020 |
CH01 |
Director's details changed for Rupert Hamilton Neville Joy on 5 May 2020
|
|
|
05 May 2020 |
CH01 |
Director's details changed for Caroline Anne Webster on 5 May 2020
|
|
|
05 May 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
|
|
|
27 Aug 2019 |
AA |
Micro company accounts made up to 28 November 2018
|
|
|
19 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
|
|
|
24 Aug 2018 |
AA |
Micro company accounts made up to 28 November 2017
|
|