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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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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03 Nov 2023 |
SH08 |
Change of share class name or designation
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
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24 Oct 2023 |
CH01 |
Director's details changed for Mrs Harinder Kaur Chima on 14 August 2023
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30 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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01 Dec 2022 |
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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09 Nov 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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09 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 October 2022
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02 Nov 2022 |
PSC07 |
Cessation of Withgill Ltd as a person with significant control on 11 October 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Rebecca Jacqueline Marr as a director on 11 October 2022
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24 Oct 2022 |
PSC02 |
Notification of Glenhurst Ltd as a person with significant control on 1 April 2021
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24 Oct 2022 |
PSC02 |
Notification of Jpkp Ltd as a person with significant control on 1 April 2021
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24 Oct 2022 |
PSC02 |
Notification of Withgill Ltd as a person with significant control on 1 April 2021
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24 Oct 2022 |
PSC07 |
Cessation of Jugjit Singh as a person with significant control on 1 April 2021
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24 Oct 2022 |
PSC07 |
Cessation of Jean Passmore as a person with significant control on 1 April 2021
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24 Oct 2022 |
PSC07 |
Cessation of Nicholas Marr as a person with significant control on 1 April 2021
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27 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2021
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/09/2022.
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28 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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25 Mar 2021 |
AD01 |
Registered office address changed from 17 Moor Park Avenue Preston PR1 6AS to 44 Holly Walk Leamington Spa CV32 4HY on 25 March 2021
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06 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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