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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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2023
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26 Oct 2023 |
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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04 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Oct 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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01 Sep 2023 |
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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15 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2022
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28 Feb 2023 |
AD01 |
Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW to Bradbury House Mission Court Newport Gwent NP20 2DW on 28 February 2023
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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23 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 September 2021
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23 Nov 2021 |
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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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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15 Sep 2021 |
SH08 |
Change of share class name or designation
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15 Sep 2021 |
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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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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06 Sep 2021 |
PSC04 |
Change of details for Ms Tracey Wells as a person with significant control on 1 September 2021
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03 Sep 2021 |
PSC07 |
Cessation of Helena Claire Jones as a person with significant control on 1 September 2021
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03 Sep 2021 |
PSC07 |
Cessation of Denise Margaret Martin as a person with significant control on 1 September 2021
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03 Sep 2021 |
TM02 |
Termination of appointment of Helena Claire Jones as a secretary on 1 September 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Denise Margaret Martin as a director on 1 September 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Helena Claire Jones as a director on 1 September 2021
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