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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14 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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24 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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09 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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03 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 October 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Alison Waterfield-Jones as a director on 26 August 2022
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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16 Jun 2022 |
MR01 |
Registration of charge 027081870005, created on 15 June 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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30 Mar 2020 |
CH03 |
Secretary's details changed for Mrs Tina Elisabeth Shaw Morton on 27 March 2020
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30 Sep 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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10 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2019 |
SH08 |
Change of share class name or designation
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10 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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10 Apr 2019 |
CH01 |
Director's details changed for Miss Kristy Anne Elsmere on 10 April 2019
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10 Apr 2019 |
CH01 |
Director's details changed for Mrs Tina Elisabeth Shaw-Morton on 10 April 2019
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10 Apr 2019 |
CH01 |
Director's details changed for Miss Kristy Anne Elsmere on 10 April 2019
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10 Aug 2018 |
AA |
Accounts for a small company made up to 28 February 2018
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25 Apr 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with updates
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28 Sep 2017 |
AA |
Full accounts made up to 28 February 2017
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27 Apr 2017 |
CS01 |
Confirmation statement made on 20 April 2017 with updates
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