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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10 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 December 2023
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10 Jan 2024 |
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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19 Oct 2023 |
CH01 |
Director's details changed for Mr Mark William Evans on 24 December 2013
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19 Oct 2023 |
TM01 |
Termination of appointment of Barry Steven Mahon as a director on 8 October 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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17 Jun 2022 |
MR01 |
Registration of charge 040719540002, created on 17 June 2022
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23 May 2022 |
PSC07 |
Cessation of Patrick John Evans as a person with significant control on 17 May 2022
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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16 Dec 2020 |
AP01 |
Appointment of Barry Steven Mahon as a director on 1 December 2020
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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19 Oct 2020 |
MR04 |
Satisfaction of charge 1 in full
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16 Oct 2020 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 1
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06 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-23
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15 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Shares cancelled 01/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2020 |
SH03 |
Purchase of own shares.
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09 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 1 June 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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30 Jun 2020 |
PSC04 |
Change of details for Mr Patrick John Evans as a person with significant control on 1 June 2020
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21 Jan 2020 |
PSC07 |
Cessation of Robert Charles Elwin as a person with significant control on 4 December 2019
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