Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
|
|
|
27 Apr 2024 |
PSC04 |
Change of details for Mr Gareth John Seymour as a person with significant control on 23 July 2021
|
|
|
26 Apr 2024 |
PSC04 |
Change of details for Paula Seymour as a person with significant control on 23 July 2021
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
01 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
|
|
|
18 May 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
|
|
|
24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
|
|
|
12 May 2022 |
PSC04 |
Change of details for Mr Gareth John Seymour as a person with significant control on 23 July 2021
|
|
|
11 May 2022 |
PSC01 |
Notification of Paula Seymour as a person with significant control on 23 July 2021
|
|
|
08 Mar 2022 |
CH01 |
Director's details changed for Mr Gareth John Seymour on 8 March 2022
|
|
|
08 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 July 2021
|
|
|
08 Nov 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Aug 2021 |
PSC04 |
Change of details for Mr Gareth John Seymour as a person with significant control on 23 July 2021
|
|
|
09 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
09 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Aug 2021 |
PSC07 |
Cessation of Adam Collier as a person with significant control on 23 July 2021
|
|
|
06 Aug 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
|
|
|
06 Aug 2021 |
PSC04 |
Change of details for Mr Gareth John Seymour as a person with significant control on 6 July 2018
|
|
|
04 Aug 2021 |
PSC01 |
Notification of Adam Collier as a person with significant control on 6 July 2018
|
|
|
04 Aug 2021 |
PSC04 |
Change of details for Mr Gareth John Seymour as a person with significant control on 6 July 2018
|
|
|
30 Jul 2021 |
PSC04 |
Change of details for Mr Gareth John Seymour as a person with significant control on 23 July 2021
|
|
|
30 Jul 2021 |
TM01 |
Termination of appointment of Adam James Kenelm Johnson as a director on 23 July 2021
|
|
|
30 Jul 2021 |
TM01 |
Termination of appointment of Adam Collier as a director on 23 July 2021
|
|