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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10 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 July 2022
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23 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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18 Jul 2022 |
MR01 |
Registration of charge 022978540005, created on 11 July 2022
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18 Jul 2022 |
MR01 |
Registration of charge 022978540006, created on 11 July 2022
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18 Jul 2022 |
MR01 |
Registration of charge 022978540007, created on 11 July 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Gina Helen Novotny as a director on 11 July 2022
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12 Jul 2022 |
PSC04 |
Change of details for Mr Richard David Morsley as a person with significant control on 11 July 2022
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12 Jul 2022 |
PSC07 |
Cessation of Gina Helen Novotny as a person with significant control on 11 July 2022
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12 Jul 2022 |
PSC07 |
Cessation of Lynn Beverley Morsley as a person with significant control on 11 July 2022
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12 Jul 2022 |
MR04 |
Satisfaction of charge 3 in full
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12 Jul 2022 |
MR04 |
Satisfaction of charge 022978540004 in full
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12 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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31 Oct 2019 |
MR01 |
Registration of charge 022978540004, created on 31 October 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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08 Oct 2019 |
CH01 |
Director's details changed for Mrs Gina Helen Novotny on 18 October 2018
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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