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 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Julian Adam Harvey on 26 March 2024
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26 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2023
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02 Feb 2024 |
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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19 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 July 2023
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Sep 2023 |
CS01 |
31/07/23 Statement of Capital gbp 250000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/09/2023
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22 May 2023 |
MR01 |
Registration of charge 091550060005, created on 22 May 2023
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01 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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15 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2022
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18 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jan 2023 |
TM01 |
Termination of appointment of Matthew Simon Harvey as a director on 30 December 2022
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18 Jan 2023 |
PSC01 |
Notification of William Samuel Harvey as a person with significant control on 30 December 2022
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18 Jan 2023 |
PSC01 |
Notification of Julian Adam Harvey as a person with significant control on 30 December 2022
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17 Jan 2023 |
PSC07 |
Cessation of Matthew Simon Harvey as a person with significant control on 30 December 2022
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Richard Paul Harvey as a director on 31 December 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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