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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11 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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23 May 2023 |
TM02 |
Termination of appointment of Rachel Catherine Gundry as a secretary on 17 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Rachel Catherine Gundry as a director on 17 May 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Nov 2022 |
AP01 |
Appointment of Simon Hobart Charles Morrish as a director on 28 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Mark Andrew Budd as a director on 28 November 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Purchase of the company 06/12/2021
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08 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 December 2021
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08 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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04 Feb 2022 |
PSC07 |
Cessation of Patricia Mary Morrish as a person with significant control on 6 December 2021
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04 Feb 2022 |
PSC04 |
Change of details for Mr Simon Morrish as a person with significant control on 6 December 2021
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04 Feb 2022 |
PSC07 |
Cessation of Leslie William Morrish as a person with significant control on 30 September 2021
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04 Feb 2022 |
PSC01 |
Notification of Patricia Mary Morrish as a person with significant control on 30 September 2021
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04 Feb 2022 |
PSC01 |
Notification of Simon Morrish as a person with significant control on 30 September 2021
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 October 2021
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13 Dec 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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13 Dec 2021 |
MR01 |
Registration of charge 072116030030, created on 10 December 2021
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30 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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