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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09 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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08 Feb 2024 |
PSC07 |
Cessation of Anthony Bernard Crack as a person with significant control on 19 October 2023
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08 Feb 2024 |
PSC01 |
Notification of Stephen Anthony Crack as a person with significant control on 19 October 2023
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08 Feb 2024 |
PSC07 |
Cessation of Jacqueline Sara Crack as a person with significant control on 19 October 2023
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15 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback of 1900 ordinary shares of £1.00 each 30/09/2023
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2018
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13 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 October 2023
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04 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
SH08 |
Change of share class name or designation
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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14 Feb 2023 |
PSC04 |
Change of details for Mr Anthony Bernard Crack as a person with significant control on 8 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Anthony Bernard Crack on 8 February 2023
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02 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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06 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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05 Feb 2021 |
PSC04 |
Change of details for Mr Anthony Bernard Crack as a person with significant control on 3 February 2021
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05 Feb 2021 |
PSC01 |
Notification of Jacqueline Sara Crack as a person with significant control on 3 February 2021
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18 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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23 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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11 Sep 2018 |
AA01 |
Current accounting period extended from 28 February 2019 to 31 March 2019
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