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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25 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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25 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 December 2023
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25 Jan 2024 |
SH03 |
Purchase of own shares.
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 28/12/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 5 September 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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19 Apr 2023 |
AD01 |
Registered office address changed from C/O Howard Frank Limited Waunifor Mansion Maesycrugiau Nr. Pencader Carmarthenshire SA39 9LX Wales to 5a Frascati Way Maidenhead Berkshire SL64UY on 19 April 2023
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08 Feb 2023 |
AA |
Micro company accounts made up to 30 April 2022
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31 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 29 April 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Carolyn Ferguson as a director on 23 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Henrike Swantje Conrad as a director on 5 August 2022
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11 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Swantje Conrad on 15 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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19 Apr 2022 |
AP01 |
Appointment of Swantje Conrad as a director on 15 April 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Turkhan Makhmudov as a director on 15 December 2021
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17 Apr 2022 |
CS01 |
17/04/22 Statement of Capital gbp 117.663
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 11.05.2022.
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25 Jan 2022 |
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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07 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2021
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07 Jan 2022 |
MA |
Memorandum and Articles of Association
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07 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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07 Jan 2022 |
MA |
Memorandum and Articles of Association
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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