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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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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23 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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27 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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23 Aug 2021 |
CH03 |
Secretary's details changed for Mr John Anthony Rowell on 15 September 2020
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04 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 16/04/2020
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 April 2020
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02 Jul 2021 |
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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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement buy back agreement 16/04/2020
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29 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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09 Mar 2020 |
AP01 |
Appointment of Adrian Burgess Rowell as a director on 21 January 2019
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30 Oct 2019 |
TM01 |
Termination of appointment of Bryan John Stewart as a director on 21 January 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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30 Oct 2019 |
PSC07 |
Cessation of Bryan John Stewart as a person with significant control on 21 January 2019
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30 Oct 2019 |
TM01 |
Termination of appointment of Adrian Burgess Rowell as a director on 21 January 2019
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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13 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with updates
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12 Sep 2017 |
PSC01 |
Notification of Bryan John Stewart as a person with significant control on 1 October 2016
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12 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2016
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12 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2016
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