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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24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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16 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 7 April 2023
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16 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2022
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01 Jul 2022 |
CS01 |
26/06/22 Statement of Capital gbp 36188
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 22/07/22
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 07/04/2022
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 07/04/2022
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 07/04/2022
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 07/04/2022
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 07/04/2022
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06 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2022
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30 Mar 2022 |
MR01 |
Registration of charge 001813240005, created on 28 March 2022
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30 Mar 2022 |
MR01 |
Registration of charge 001813240006, created on 28 March 2022
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04 Mar 2022 |
MR01 |
Registration of charge 001813240004, created on 3 March 2022
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Nov 2021 |
CH01 |
Director's details changed for Claudia Kendal on 12 November 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from C/O Grant Thornton 4th Floor Royal Liver Building Liverpool L3 1PS England to Mynshull House 78 Churchgate Stockport SK1 1YJ on 6 October 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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03 Dec 2020 |
TM01 |
Termination of appointment of Anna Ashcroft as a director on 1 November 2020
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03 Dec 2020 |
AP01 |
Appointment of Mr Frederick Peter Ashcroft as a director on 1 November 2020
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