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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20 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Mark Charles Gration on 10 March 2022
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10 Feb 2023 |
SH03 |
Purchase of own shares.
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20 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Philip Alan Brown as a director on 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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31 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 December 2021
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21 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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12 Jan 2022 |
TM01 |
Termination of appointment of Stephen William Buxton as a director on 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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23 Dec 2021 |
MR01 |
Registration of charge 053180050002, created on 15 December 2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2020
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22 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2020
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09 Mar 2021 |
CS01 |
18/12/20 Statement of Capital gbp 25000
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/03/21
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18 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/03/21
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19 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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13 Feb 2019 |
SH08 |
Change of share class name or designation
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12 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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