Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
|
|
|
13 Jul 2023 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
|
|
|
29 Jul 2022 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
18 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
|
|
|
16 Sep 2021 |
PSC04 |
Change of details for Mr James Andrew Roys as a person with significant control on 16 September 2021
|
|
|
16 Sep 2021 |
PSC07 |
Cessation of David John Radford as a person with significant control on 1 October 2020
|
|
|
16 Sep 2021 |
PSC07 |
Cessation of Glenys Elaine Roys as a person with significant control on 9 November 2020
|
|
|
15 Sep 2021 |
PSC04 |
Change of details for Mr James Andrew Roys as a person with significant control on 16 June 2021
|
|
|
15 Sep 2021 |
PSC04 |
Change of details for Mr James Andrew Roys as a person with significant control on 27 August 2021
|
|
|
14 Sep 2021 |
PSC04 |
Change of details for Mr James Andrew Roys as a person with significant control on 7 September 2021
|
|
|
14 Sep 2021 |
PSC01 |
Notification of James Andrew Roys as a person with significant control on 16 June 2021
|
|
|
14 Sep 2021 |
CH01 |
Director's details changed for Mr James Andrew Roys on 27 August 2021
|
|
|
08 Sep 2021 |
PSC07 |
Cessation of John Albert Radford as a person with significant control on 4 April 2019
|
|
|
08 Sep 2021 |
PSC01 |
Notification of Glenys Elaine Roys as a person with significant control on 4 April 2019
|
|
|
08 Sep 2021 |
PSC04 |
Change of details for a person with significant control
|
|
|
08 Sep 2021 |
PSC01 |
Notification of David John Radford as a person with significant control on 4 April 2019
|
|
|
30 Jul 2021 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
04 May 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-21
|
|
|
03 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
|
|
|
10 Feb 2021 |
TM01 |
Termination of appointment of Glenys Elaine Roys as a director on 9 November 2020
|
|
|
10 Feb 2021 |
AP03 |
Appointment of Mr James Andrew Roys as a secretary on 9 November 2020
|
|
|
10 Feb 2021 |
TM02 |
Termination of appointment of Glenys Elaine Roys as a secretary on 9 November 2020
|
|
|
12 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
12 Nov 2020 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|