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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22 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 October 2021
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ANNOTATION
Clarification This document is a 2ND filing of a SH06 originally registered on 05/09/2024.
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11 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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01 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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05 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 October 2021
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ANNOTATION
Clarification a second filed SH06 was registered on 22/10/2024.
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04 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 May 2019
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04 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 May 2021
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04 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 May 2020
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Jan 2023 |
AP01 |
Appointment of Ms Victoria Anne Keenan as a director on 1 October 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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21 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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03 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2022
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12 Sep 2022 |
PSC07 |
Cessation of Neil Alexander Leaver as a person with significant control on 31 August 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Neil Alexander Leaver as a director on 31 August 2022
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09 Sep 2022 |
TM02 |
Termination of appointment of Linda Ann Leaver as a secretary on 31 August 2022
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Dec 2021 |
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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16 Nov 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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16 Nov 2021 |
AP03 |
Appointment of Mrs Linda Ann Leaver as a secretary on 4 January 2021
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15 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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12 Oct 2021 |
SH03 |
Purchase of own shares.
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