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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13 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 December 2023
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10 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2024
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08 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 December 2022
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08 Dec 2024 |
CS01 |
01/06/24 Statement of Capital gbp 8000
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/01/2025.
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20 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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ANNOTATION
Clarification a Second Filed CS01 (shareholder and capital) was registered on 13/01/25
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22 Feb 2023 |
MR01 |
Registration of charge 015637930016, created on 13 February 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/01/2025.
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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08 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 May 2022
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 February 2022
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Alan Griffith Yates on 31 January 2022
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew Timothy John Yates on 31 January 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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31 Aug 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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31 Aug 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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14 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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14 Jul 2020 |
PSC07 |
Cessation of Alan Griffith Yates as a person with significant control on 9 March 2020
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15 Apr 2020 |
SH08 |
Change of share class name or designation
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