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 |
AAMD |
Amended total exemption full accounts made up to 31 October 2023
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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09 Aug 2023 |
SH02 |
Statement of capital on 21 July 2023
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08 Aug 2023 |
PSC01 |
Notification of Robin Mosse as a person with significant control on 21 July 2023
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08 Aug 2023 |
PSC04 |
Change of details for Mrs Nia Mosse as a person with significant control on 21 July 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 Aug 2022 |
SH02 |
Statement of capital on 8 July 2022
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business approval 08/07/2022
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23 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 July 2022
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23 Aug 2022 |
SH03 |
Purchase of own shares.
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09 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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09 Aug 2022 |
PSC04 |
Change of details for Mrs Nia Mosse as a person with significant control on 20 May 2022
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08 Aug 2022 |
PSC04 |
Change of details for Mrs Nia Mosse as a person with significant control on 20 May 2022
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08 Aug 2022 |
PSC07 |
Cessation of Susan Mary Davies as a person with significant control on 20 May 2022
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07 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redemption of shares 14/12/2021
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18 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 December 2021
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18 Jan 2022 |
SH02 |
Statement of capital on 14 December 2021
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10 Jan 2022 |
PSC04 |
Change of details for Mrs Nia Mosse as a person with significant control on 1 October 2021
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10 Jan 2022 |
CH01 |
Director's details changed for Mrs Nia Mosse on 10 January 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Mrs Nia Mosse on 1 October 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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