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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26 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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25 Apr 2024 |
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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16 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Hannah Louise Gait as a director on 1 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Melanie Jayne Verth as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of David Edwin George Getty as a director on 31 March 2024
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27 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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20 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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05 May 2022 |
AP01 |
Appointment of Mrs Cara Joanne Grant as a director on 1 April 2022
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11 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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08 Apr 2021 |
CH01 |
Director's details changed for Richard John Ostle on 9 February 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Paul Chaz Maynard on 18 November 2020
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01 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2021
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26 Feb 2021 |
TM01 |
Termination of appointment of Christopher James Bean as a director on 26 February 2021
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22 Dec 2020 |
MA |
Memorandum and Articles of Association
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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10 Dec 2020 |
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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24 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 8 November 2020
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23 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Sale shares be cancelled immediately upon purchase 08/11/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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