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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22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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08 Sep 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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27 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2023
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13 Jul 2023 |
PSC01 |
Notification of Caroline Kirton as a person with significant control on 30 June 2023
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13 Jul 2023 |
AP03 |
Appointment of Caroline Kirton as a secretary on 30 June 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Shane Edward Kirton as a director on 30 June 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Broderick Anthony Bass as a director on 30 June 2023
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13 Jul 2023 |
TM02 |
Termination of appointment of Broderick Anthony Bass as a secretary on 30 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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18 May 2022 |
CH01 |
Director's details changed for Mr Broderick Anthony Bass on 18 May 2022
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18 May 2022 |
CH03 |
Secretary's details changed for Mr Broderick Anthony Bass on 18 May 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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26 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 November 2020
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01 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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26 Feb 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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10 Feb 2021 |
CH01 |
Director's details changed for Mr Robert Charles John Dunn on 10 February 2021
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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