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 May 2024 |
TM01 |
Termination of appointment of Myles Russell Woodley as a director on 30 April 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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14 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Victoria kaye coxen and linden mark holliday, having consented to act, be appointed as non-executive directors of the company with immediate effect. 05/06/2023
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14 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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14 Aug 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 Aug 2023 |
AP01 |
Appointment of Mrs Victoria Kaye Coxen as a director on 9 June 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Linden Mark Holliday as a director on 9 June 2023
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29 Jun 2023 |
AP03 |
Appointment of Miss Natasha Elizabeth Ettridge as a secretary on 21 June 2023
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18 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 December 2022
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11 Apr 2023 |
TM01 |
Termination of appointment of David Mark Chandler as a director on 31 March 2023
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14 Mar 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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09 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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23 Feb 2023 |
MR01 |
Registration of charge 079664380003, created on 21 February 2023
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20 Feb 2023 |
MR04 |
Satisfaction of charge 079664380002 in full
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 09/12/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jun 2022 |
SH02 |
Sub-division of shares on 13 May 2022
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14 Jun 2022 |
SH02 |
Sub-division of shares on 13 May 2022
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14 Jun 2022 |
SH02 |
Sub-division of shares on 13 May 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Matthew Kennedy on 8 June 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Mr David Mark Chandler on 8 June 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Myles Russell Woodley on 8 June 2022
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