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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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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15 Sep 2023 |
CH01 |
Director's details changed for Mr Karl Eastwood on 2 September 2023
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2023 |
CC04 |
Statement of company's objects
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23 Jan 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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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: purchase contract be approved 30/09/2022
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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17 Aug 2022 |
PSC02 |
Notification of Melbreak Holdings Limited as a person with significant control on 8 July 2022
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17 Aug 2022 |
PSC07 |
Cessation of Andrew David Trotter as a person with significant control on 8 July 2022
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 May 2022 |
MA |
Memorandum and Articles of Association
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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20 Jan 2020 |
AP01 |
Appointment of Mr Karl Eastwood as a director on 17 January 2020
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14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2019
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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11 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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18 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with no updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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