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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26 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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20 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 July 2023
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20 Dec 2023 |
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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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2022 |
PSC04 |
Change of details for Melvyn Dane as a person with significant control on 12 October 2022
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13 Dec 2022 |
PSC04 |
Change of details for Melvyn Dane as a person with significant control on 12 October 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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24 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2021
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24 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2022
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21 Oct 2022 |
PSC07 |
Cessation of Prudence Dawn Patterson as a person with significant control on 12 October 2022
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07 Oct 2022 |
AP01 |
Appointment of Miss Rachel Ann Willis as a director on 1 January 2021
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07 Oct 2022 |
TM01 |
Termination of appointment of Martin Kirk as a director on 1 January 2021
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07 Oct 2022 |
TM01 |
Termination of appointment of Prudence Dawn Patterson as a director on 25 April 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/10/2022.
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/10/2022.
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04 Jan 2021 |
AP03 |
Appointment of Miss Rachel Ann Willis as a secretary on 1 January 2021
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04 Jan 2021 |
TM02 |
Termination of appointment of Martin Kirk as a secretary on 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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22 Dec 2020 |
PSC01 |
Notification of Prudence Dawn Patterson as a person with significant control on 16 November 2020
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20 Nov 2020 |
PSC04 |
Change of details for Melvyn Dane as a person with significant control on 26 October 2020
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24 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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02 Jan 2020 |
TM01 |
Termination of appointment of Denis Arthur John Patterson as a director on 24 December 2019
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