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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08 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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08 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jan 2024 |
PSC04 |
Change of details for Mr Martin Howard Leyshon as a person with significant control on 18 October 2023
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11 Jan 2024 |
PSC04 |
Change of details for Mr Martin Howard Leyshon as a person with significant control on 18 October 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Martin Howard Leyshon on 18 October 2023
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Martin Howard Leyshon on 18 October 2023
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jan 2023 |
PSC04 |
Change of details for Mr Martin Howard Leyshon as a person with significant control on 21 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Martin Howard Leyshon on 21 December 2022
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11 Jan 2023 |
PSC04 |
Change of details for Mr Martin Howard Leyshon as a person with significant control on 21 December 2022
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Martin Howard Leyshon on 21 December 2022
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20 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 August 2022
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14 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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01 Sep 2022 |
TM01 |
Termination of appointment of Michael James Kew as a director on 31 August 2022
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01 Sep 2022 |
PSC07 |
Cessation of Micheal James Kew as a person with significant control on 31 August 2022
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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21 Jan 2021 |
PSC01 |
Notification of Martin Howard Leyshon as a person with significant control on 21 January 2021
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21 Jan 2021 |
PSC01 |
Notification of Micheal James Kew as a person with significant control on 11 January 2021
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15 Jan 2021 |
TM02 |
Termination of appointment of Martin Howard Leyshon as a secretary on 11 January 2021
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15 Jan 2021 |
PSC07 |
Cessation of Martin Howard Leyshon as a person with significant control on 14 January 2021
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