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)
|
|
06 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
10 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
01 Jun 2023 |
SH08 |
Change of share class name or designation
|
|
|
30 May 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
30 May 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
26 May 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
|
|
|
25 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 May 2023
|
|
|
22 May 2023 |
AP03 |
Appointment of Mr Mark Charles Shaw as a secretary on 2 May 2023
|
|
|
19 May 2023 |
TM01 |
Termination of appointment of Elizabeth June Shaw as a director on 2 May 2023
|
|
|
19 May 2023 |
TM01 |
Termination of appointment of Charles Mclaughlin Shaw as a director on 2 May 2023
|
|
|
19 May 2023 |
TM02 |
Termination of appointment of Elizabeth June Shaw as a secretary on 2 May 2023
|
|
|
19 May 2023 |
PSC07 |
Cessation of Charles Mclaughlin Shaw as a person with significant control on 2 May 2023
|
|
|
24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
29 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
25 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Declaration of interest/new share certificates and register entries/ filing with companies house 11/01/2022
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
25 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
24 Jan 2022 |
SH08 |
Change of share class name or designation
|
|
|
13 Oct 2021 |
PSC04 |
Change of details for Mr Mark Shaw as a person with significant control on 13 October 2021
|
|
|
13 Oct 2021 |
CH01 |
Director's details changed for Mr Mark Charles Shaw on 13 October 2021
|
|
|
13 Oct 2021 |
CH01 |
Director's details changed for Mrs Gladis Ester Aviles Henriquez on 13 October 2021
|
|
|
13 Oct 2021 |
CH01 |
Director's details changed for Mrs Elizabeth June Shaw on 13 October 2021
|
|
|
13 Oct 2021 |
CH03 |
Secretary's details changed for Mrs Elizabeth June Shaw on 13 October 2021
|
|