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 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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21 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Apr 2024 |
MR01 |
Registration of charge 016295740003, created on 28 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Piotr Krzysztof Lichtarowicz as a director on 7 February 2024
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01 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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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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22 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Apr 2023 |
AP01 |
Appointment of Mrs Tracy Anne Field as a director on 1 April 2023
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17 Feb 2023 |
CH01 |
Director's details changed for Mrs Sandra Anne Marshall on 16 February 2023
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Richard John Foulds on 16 February 2023
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Peter Marshall Rogerson on 16 February 2023
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Patrick Thomas Clayton on 16 February 2023
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Piotr Krzysztof Lichtarowicz on 16 February 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Christopher John Lord as a director on 31 December 2022
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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16 Dec 2021 |
TM01 |
Termination of appointment of Suzanne Jane Cowling as a director on 3 December 2021
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04 Nov 2021 |
AP03 |
Appointment of Mrs Tracy Anne Field as a secretary on 3 November 2021
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04 Nov 2021 |
TM02 |
Termination of appointment of Suzanne Jane Cowling as a secretary on 4 November 2021
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07 Jul 2021 |
PSC02 |
Notification of Dcs Holdings Limited as a person with significant control on 7 June 2021
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07 Jul 2021 |
PSC07 |
Cessation of Peter Marshall Rogerson as a person with significant control on 7 June 2021
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07 Jul 2021 |
PSC07 |
Cessation of Christopher John Lord as a person with significant control on 7 June 2021
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07 Jul 2021 |
PSC07 |
Cessation of Sandra Anne Marshall as a person with significant control on 7 June 2021
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07 Jul 2021 |
PSC07 |
Cessation of Patrick Thomas Clayton as a person with significant control on 7 June 2021
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07 Jul 2021 |
PSC07 |
Cessation of Suzanne Jane Cowling as a person with significant control on 7 June 2021
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