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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04 Jan 2024 |
CH01 |
Director's details changed for Frank Raymond Langley on 1 October 2023
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04 Jan 2024 |
CH03 |
Secretary's details changed for Frank Raymond Langley on 1 October 2023
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04 Jan 2024 |
PSC04 |
Change of details for Frank Raymond Langley as a person with significant control on 1 October 2023
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02 Dec 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 September 2022
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05 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2022 |
SH08 |
Change of share class name or designation
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28 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Nov 2022 |
CC04 |
Statement of company's objects
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28 Nov 2022 |
PSC04 |
Change of details for Frank Raymond Langley as a person with significant control on 21 November 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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05 Oct 2022 |
TM01 |
Termination of appointment of William George Kimberley as a director on 14 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Mary Elizabeth Kimberley as a director on 14 September 2022
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05 Oct 2022 |
PSC07 |
Cessation of William George Kimberley as a person with significant control on 14 September 2022
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jul 2022 |
CH01 |
Director's details changed for Frank Raymond Langley on 28 July 2022
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08 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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02 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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02 Oct 2019 |
CH01 |
Director's details changed for Mr William George Kimberley on 10 February 2019
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