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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30 Sep 2024 |
MR04 |
Satisfaction of charge 017455760002 in full
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15 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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03 Nov 2021 |
PSC02 |
Notification of Arched Holdings Limited as a person with significant control on 30 September 2020
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03 Nov 2021 |
PSC07 |
Cessation of Nicholas Harry Lander as a person with significant control on 30 September 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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21 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 September 2020
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22 Dec 2020 |
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 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Oct 2020 |
TM01 |
Termination of appointment of Nicholas Harry Lander as a director on 23 October 2020
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23 Oct 2020 |
AP03 |
Appointment of Mrs Sophie Louise Fryer as a secretary on 23 October 2020
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23 Oct 2020 |
AP01 |
Appointment of Mrs Sophie Louise Fryer as a director on 23 October 2020
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23 Oct 2020 |
TM02 |
Termination of appointment of Peter Duncan as a secretary on 23 October 2020
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02 Oct 2020 |
MR01 |
Registration of charge 017455760002, created on 30 September 2020
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29 Sep 2020 |
TM01 |
Termination of appointment of David Andrew Thornton as a director on 29 September 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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31 Jan 2018 |
PSC04 |
Change of details for Mr Nicholas Harry Lander as a person with significant control on 22 December 2017
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16 Jan 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with updates
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