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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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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15 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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09 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Apr 2022 |
TM01 |
Termination of appointment of Stephen Deaves Sparrow as a director on 4 April 2022
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11 Feb 2022 |
PSC04 |
Change of details for Ms Lindsay Nicholle Gregory as a person with significant control on 2 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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08 Feb 2022 |
PSC04 |
Change of details for Ms Lindsay Nicholle Gregory as a person with significant control on 1 February 2022
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08 Feb 2022 |
PSC04 |
Change of details for Ms Lindsay Nicholle Gregory as a person with significant control on 6 August 2021
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08 Feb 2022 |
CH01 |
Director's details changed for Ms Lindsay Nicholle Gregory on 1 February 2022
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24 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 August 2021
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22 Oct 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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04 Mar 2021 |
TM01 |
Termination of appointment of Kirstin Jane Holland as a director on 25 February 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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02 Feb 2021 |
PSC04 |
Change of details for Mr Stephen Deaves Sparrow as a person with significant control on 1 February 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Stephen Deaves Sparrow on 1 February 2021
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01 Feb 2021 |
TM02 |
Termination of appointment of Lindsay Nicholle Gregory as a secretary on 1 February 2021
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Jul 2020 |
SH08 |
Change of share class name or designation
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02 Jul 2020 |
PSC04 |
Change of details for Mr Stephen Deaves Sparrow as a person with significant control on 9 June 2020
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02 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2016
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05 Jun 2020 |
PSC04 |
Change of details for Ms Lindsay Nicholle Gregory as a person with significant control on 4 June 2020
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05 Jun 2020 |
CH01 |
Director's details changed for Ms Lindsay Nicholle Gregory on 4 June 2020
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