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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27 Mar 2024 |
PSC04 |
Change of details for Paul Andrew Jones as a person with significant control on 21 March 2024
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26 Mar 2024 |
PSC04 |
Change of details for Ryan Grenville Cook as a person with significant control on 21 March 2024
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17 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Harry Matthew Crowe as a director
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Harry Matthew Crowe as a director on 8 November 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 17/01/2024.
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorisation of conflict of interest 08/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2023 |
MA |
Memorandum and Articles of Association
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17 Nov 2023 |
SH02 |
Sub-division of shares on 8 November 2023
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Nov 2023 |
SH08 |
Change of share class name or designation
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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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01 Nov 2022 |
PSC07 |
Cessation of Emily House Limited as a person with significant control on 3 December 2021
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01 Nov 2022 |
PSC01 |
Notification of Paul Andrew Jones as a person with significant control on 3 December 2021
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01 Nov 2022 |
PSC07 |
Cessation of Paul Andrew Jones as a person with significant control on 3 December 2021
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01 Nov 2022 |
PSC01 |
Notification of Paul Andrew Jones as a person with significant control on 3 December 2021
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01 Nov 2022 |
PSC01 |
Notification of Ryan Grenville Cook as a person with significant control on 3 December 2021
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14 Feb 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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28 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 December 2021
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26 Jan 2022 |
TM01 |
Termination of appointment of Joseph Anthony Hanson as a director on 3 December 2021
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26 Jan 2022 |
TM01 |
Termination of appointment of Caroline Hanson as a director on 3 December 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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