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 Feb 2024 |
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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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2024
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05 Feb 2024 |
PSC07 |
Cessation of Nigel Wayne Phillips as a person with significant control on 31 January 2024
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05 Feb 2024 |
PSC07 |
Cessation of David Edward John Phillips as a person with significant control on 31 January 2024
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05 Feb 2024 |
PSC01 |
Notification of Matthew Philip Davies as a person with significant control on 31 January 2024
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05 Feb 2024 |
PSC01 |
Notification of Andrew Howard Phillips as a person with significant control on 31 January 2024
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05 Feb 2024 |
PSC01 |
Notification of Craig Anthony Phillips as a person with significant control on 31 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Nigel Wayne Phillips as a director on 31 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of David Edward John Phillips as a director on 31 January 2024
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05 Feb 2024 |
TM02 |
Termination of appointment of David Edward John Phillips as a secretary on 31 January 2024
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01 Feb 2024 |
MR01 |
Registration of charge 024381180005, created on 31 January 2024
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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27 Aug 2021 |
MA |
Memorandum and Articles of Association
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Aug 2021 |
MA |
Memorandum and Articles of Association
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06 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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06 Jul 2021 |
CH01 |
Director's details changed for Mr David Edward John Phillips on 6 July 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Mr Nigel Wayne Phillips on 6 July 2021
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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