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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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19 Aug 2025 |
SH06 |
Cancellation of shares. Statement of capital on 14 August 2025
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03 Jul 2025 |
CS01 |
Confirmation statement made on 29 June 2025 with updates
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30 Jun 2025 |
CH01 |
Director's details changed for Mr Benjamin Foley on 30 June 2025
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30 Jun 2025 |
CH01 |
Director's details changed for Mr Robin James Brown on 30 June 2025
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30 Jun 2025 |
CH01 |
Director's details changed for Anna Jane Whitehead on 30 June 2025
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30 Jun 2025 |
CH01 |
Director's details changed for Mrs Sadie Jane Halliwell on 30 June 2025
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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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19 Sep 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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19 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 August 2024
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05 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 June 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/08/2024.
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14 Dec 2023 |
TM01 |
Termination of appointment of Steven James Baxter as a director on 14 August 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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25 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 August 2023
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06 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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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Aug 2023 |
PSC01 |
Notification of Anna Jane Whitehead as a person with significant control on 14 August 2023
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17 Aug 2023 |
PSC04 |
Change of details for Mr Steven James Baxter as a person with significant control on 14 August 2023
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15 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 August 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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17 Jul 2023 |
CH01 |
Director's details changed for Anna Jane Whitehead on 17 July 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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