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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19 Feb 2024 |
MR01 |
Registration of charge 015411500004, created on 9 February 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Jul 2023 |
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 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2023
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01 Jun 2023 |
AP03 |
Appointment of Miss Jenny Forrester as a secretary on 31 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Miss Jenny Forrester as a director on 31 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Pauline Mary Chapman as a director on 31 May 2023
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01 Jun 2023 |
TM02 |
Termination of appointment of Pauline Mary Chapman as a secretary on 31 May 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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14 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Jul 2018 |
PSC04 |
Change of details for Mr Neil James Forrester as a person with significant control on 27 July 2018
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27 Jul 2018 |
CH01 |
Director's details changed for Mr Neil James Forrester on 27 July 2018
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27 Jul 2018 |
CH03 |
Secretary's details changed for Ms Pauline Mary Chapman on 27 July 2018
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27 Jul 2018 |
CH01 |
Director's details changed for Ms Pauline Mary Chapman on 27 July 2018
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09 Jan 2018 |
PSC07 |
Cessation of Pauline Mary Chapman as a person with significant control on 1 January 2018
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