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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22 Feb 2024 |
PSC04 |
Change of details for Mrs Alice Rowen Hall as a person with significant control on 21 February 2024
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21 Feb 2024 |
PSC01 |
Notification of Andrew Richard Hall as a person with significant control on 21 February 2024
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05 Dec 2023 |
MR01 |
Registration of charge 079412670001, created on 4 December 2023
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11 Oct 2023 |
PSC04 |
Change of details for Mrs Alice Rowen Hall as a person with significant control on 26 May 2023
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05 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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01 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 May 2023
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of share buy-back documents 26/05/2023
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14 Aug 2023 |
CH01 |
Director's details changed for Mr Andrew Richard Hall on 14 August 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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14 Aug 2023 |
PSC07 |
Cessation of Julie Blackie as a person with significant control on 26 May 2023
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14 Aug 2023 |
PSC01 |
Notification of Alice Rowen Hall as a person with significant control on 26 May 2023
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09 Aug 2023 |
SH02 |
Sub-division of shares on 13 April 2023
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division 13/04/2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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26 Jun 2023 |
AP03 |
Appointment of Mr Christopher Richard Sadler as a secretary on 21 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr Andrew Richard Hall as a director on 21 June 2023
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26 May 2023 |
AP01 |
Appointment of Mrs Alice Rowen Hall as a director on 26 May 2023
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26 May 2023 |
TM02 |
Termination of appointment of Julie Blackie as a secretary on 26 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Julie Blackie as a director on 26 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Jonathan Adam Blackie as a director on 26 May 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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27 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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17 Sep 2021 |
AA |
Full accounts made up to 28 February 2021
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08 Sep 2021 |
AP01 |
Appointment of Mr Jonathan Adam Blackie as a director on 7 September 2021
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