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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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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10 May 2023 |
MR01 |
Registration of charge 024480480004, created on 2 May 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Oct 2022 |
TM02 |
Termination of appointment of Jill Elizabeth Kirk as a secretary on 12 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Sep 2022 |
SH08 |
Change of share class name or designation
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21 Sep 2022 |
AP01 |
Appointment of Mr Christopher Nicholas Barnes as a director on 12 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Jill Elizabeth Kirk as a director on 12 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of John Stephen Kirk as a director on 12 September 2022
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21 Sep 2022 |
PSC02 |
Notification of Clockpress Holdings Limited as a person with significant control on 12 September 2022
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21 Sep 2022 |
PSC01 |
Notification of Samuel John Kirk as a person with significant control on 12 September 2022
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21 Sep 2022 |
PSC07 |
Cessation of John Stephen Kirk as a person with significant control on 12 September 2022
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21 Sep 2022 |
PSC07 |
Cessation of Jill Elizabeth Kirk as a person with significant control on 12 September 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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01 Jul 2022 |
CH01 |
Director's details changed for Ms Jill Elizabeth Kirk on 1 July 2022
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01 Jul 2022 |
CH03 |
Secretary's details changed for Ms Jill Elizabeth Kirk on 1 July 2022
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01 Jul 2022 |
PSC04 |
Change of details for Ms Jill Elizabeth Kirk as a person with significant control on 1 July 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 Jul 2021 |
MR01 |
Registration of charge 024480480003, created on 21 July 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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07 May 2021 |
MR04 |
Satisfaction of charge 2 in full
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Jan 2021 |
MA |
Memorandum and Articles of Association
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