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 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2024
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19 Apr 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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30 Jan 2024 |
PSC01 |
Notification of Paul John Bolton as a person with significant control on 15 December 2023
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29 Jan 2024 |
PSC04 |
Change of details for Mr Christopher Graham Walsh as a person with significant control on 15 December 2023
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29 Jan 2024 |
TM01 |
Termination of appointment of Paul John Bolton as a director on 15 December 2023
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23 Jan 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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12 Jan 2024 |
PSC07 |
Cessation of Paul John Bolton as a person with significant control on 15 December 2023
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11 Jan 2024 |
SH08 |
Change of share class name or designation
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11 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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03 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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04 Sep 2023 |
AA |
Micro company accounts made up to 31 May 2023
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09 Dec 2022 |
AP03 |
Appointment of Mrs Sarah Walsh as a secretary on 2 December 2022
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09 Dec 2022 |
TM02 |
Termination of appointment of Johann Bolton as a secretary on 2 December 2022
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25 Nov 2022 |
AA |
Micro company accounts made up to 31 May 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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17 Nov 2022 |
PSC01 |
Notification of Paul John Bolton as a person with significant control on 21 April 2022
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16 Nov 2022 |
PSC07 |
Cessation of Paul John Bolton as a person with significant control on 21 April 2022
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 May 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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28 Jan 2021 |
AA |
Micro company accounts made up to 31 May 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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03 Mar 2020 |
CH01 |
Director's details changed for Mr Christopher Graham Walsh on 28 February 2020
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