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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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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20 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
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02 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 January 2023
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25 Jan 2023 |
MA |
Memorandum and Articles of Association
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jan 2023 |
TM01 |
Termination of appointment of William Michael Preston as a director on 17 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Teresa Mary Preston as a director on 17 January 2023
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18 Jan 2023 |
PSC07 |
Cessation of William Michael Preston as a person with significant control on 17 January 2023
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18 Jan 2023 |
PSC07 |
Cessation of Teresa Mary Preston as a person with significant control on 17 January 2023
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18 Jan 2023 |
PSC01 |
Notification of Stephen Michael Preston as a person with significant control on 17 January 2023
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 14/09/22
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19 May 2022 |
PSC04 |
Change of details for Mr William Michael Preston as a person with significant control on 17 May 2022
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17 May 2022 |
PSC01 |
Notification of Teresa Mary Preston as a person with significant control on 17 May 2022
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jul 2021 |
CH01 |
Director's details changed for Mrs Anne-Marie Marie Plews on 12 July 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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12 Jul 2021 |
CH01 |
Director's details changed for Mrs Teresa Mary Preston on 12 July 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Stephen Michael Preston on 12 July 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Mr William Michael Preston on 12 July 2021
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09 Dec 2020 |
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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09 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement a draft of which is attached expressed to be made between the company providng for the company's purchase of the ordinary shares 14/09/2020
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