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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07 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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13 Dec 2023 |
PSC01 |
Notification of Carole Ann Smart as a person with significant control on 14 September 2023
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13 Dec 2023 |
PSC04 |
Change of details for Arthur Duncan Smart as a person with significant control on 14 September 2023
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07 Dec 2023 |
PSC07 |
Cessation of Christopher Ian William Gurteen as a person with significant control on 7 November 2022
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30 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 September 2023
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30 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2023 |
MA |
Memorandum and Articles of Association
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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10 Nov 2022 |
TM01 |
Termination of appointment of Christopher Ian William Gurteen as a director on 7 November 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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12 Apr 2022 |
PSC07 |
Cessation of Arthur John Smart as a person with significant control on 24 February 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Arthur John Smart as a director on 24 February 2022
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12 Apr 2022 |
TM02 |
Termination of appointment of Arthur John Smart as a secretary on 24 February 2022
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09 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 13 October 2021
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15 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 13 October 2021
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03 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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15 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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15 Sep 2021 |
CH01 |
Director's details changed for Damian Christophersen Howard on 14 September 2021
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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