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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28 Oct 2024 |
PSC07 |
Cessation of Graeme William Lyburn as a person with significant control on 25 October 2024
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28 Oct 2024 |
PSC01 |
Notification of Peter James Lyburn as a person with significant control on 25 October 2024
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28 Oct 2024 |
MA |
Memorandum and Articles of Association
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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 25/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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28 Oct 2024 |
SH08 |
Change of share class name or designation
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28 Oct 2024 |
SH02 |
Sub-division of shares on 25 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mrs Rosemary Jane Lyburn as a director on 25 October 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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20 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 January 2023
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20 Feb 2023 |
PSC07 |
Cessation of Barbara Lyburn as a person with significant control on 30 January 2023
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20 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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03 Feb 2023 |
TM01 |
Termination of appointment of Barbara Lyburn as a director on 30 January 2023
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03 Feb 2023 |
TM02 |
Termination of appointment of Barbara Lyburn as a secretary on 30 January 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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03 Dec 2019 |
MR01 |
Registration of charge SC1895110001, created on 21 November 2019
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03 Dec 2019 |
MR01 |
Registration of charge SC1895110002, created on 25 November 2019
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03 Dec 2019 |
MR01 |
Registration of charge SC1895110003, created on 28 November 2019
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