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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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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09 Nov 2023 |
CH01 |
Director's details changed for Mrs Juliet Helen Taylor on 14 May 2018
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Andrew Martin Brannan on 1 July 2021
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09 Nov 2023 |
CH01 |
Director's details changed for Mr John Richard Bamforth on 8 March 2019
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27 Sep 2023 |
PSC07 |
Cessation of Juliet Helen Taylor as a person with significant control on 23 August 2017
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24 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2021
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13 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2018
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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01 Nov 2021 |
CS01 |
29/10/21 Statement of Capital gbp 335579
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/05/2023
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 May 2021 |
MR04 |
Satisfaction of charge 3 in full
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13 May 2021 |
MR04 |
Satisfaction of charge 2 in full
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30 Apr 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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30 Apr 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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30 Apr 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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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2021 |
MA |
Memorandum and Articles of Association
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22 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Apr 2021 |
SH08 |
Change of share class name or designation
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30 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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