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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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Tranfer of shares/share purchase agreement 28/03/2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Dominic Jones on 1 June 2023
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18 Aug 2023 |
CH01 |
Director's details changed for Mrs Amanda Shivelton May-Khalil on 1 June 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Nov 2022 |
MR01 |
Registration of charge 083381770003, created on 18 October 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 31/07/2021
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25 Jan 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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24 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2021
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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02 Aug 2021 |
TM01 |
Termination of appointment of Tonia Anne Lampe as a director on 31 July 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Jun 2019 |
CH01 |
Director's details changed for Mrs Maxine Coralie Jones on 29 May 2019
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05 Jun 2019 |
CH01 |
Director's details changed for Margaret Dorothy Hales on 29 May 2019
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05 Jun 2019 |
PSC04 |
Change of details for Mrs Maxine Coralie Jones as a person with significant control on 29 May 2019
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05 Jun 2019 |
PSC04 |
Change of details for Miss Margaret Dorothy Hales as a person with significant control on 29 May 2019
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07 May 2019 |
AP01 |
Appointment of Mrs Amanda Shivelton May-Khalil as a director on 8 April 2019
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07 May 2019 |
AP01 |
Appointment of Mr Dominic Jones as a director on 8 April 2019
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10 Apr 2019 |
TM01 |
Termination of appointment of Lorraine Mary Seaman as a director on 8 April 2019
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