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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18 Apr 2024 |
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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05 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 April 2024
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26 Mar 2024 |
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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06 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2024
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21 Feb 2024 |
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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07 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2024
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Apr 2023 |
AP01 |
Appointment of Mrs Vicki Louise Jill Borley as a director on 3 April 2023
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22 Dec 2022 |
TM01 |
Termination of appointment of Lee Andrew Tybinkowski as a director on 8 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jan 2022 |
AD01 |
Registered office address changed from 310 Ampress Lane Ampress Park Lymington Hampshire SO41 8JX to 610 Ampress Lane Ampress Park Lymington Hampshire SO41 8LW on 18 January 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 December 2020
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08 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 December 2018
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14 Jan 2021 |
AP01 |
Appointment of Mr Lee Andrew Tybinkowski as a director on 11 January 2021
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14 Jan 2021 |
AP01 |
Appointment of Mrs Katharine Amy Crew as a director on 11 January 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 08/02/2021 shareholder information.
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07 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2020 |
CC04 |
Statement of company's objects
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07 Oct 2020 |
MA |
Memorandum and Articles of Association
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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