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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28 Jan 2025 |
CS01 |
Confirmation statement made on 28 December 2024 with updates
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30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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31 Jan 2024 |
PSC04 |
Change of details for Mr Simon David Evers as a person with significant control on 31 July 2023
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Simon David Evers on 10 August 2021
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10 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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10 Jan 2024 |
PSC07 |
Cessation of Ross Michael Peart as a person with significant control on 31 July 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Ross Michael Peart as a director on 31 July 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of David Paul Bulfield as a director on 31 July 2023
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12 Jan 2023 |
CH03 |
Secretary's details changed for David Skinner on 10 January 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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16 Dec 2022 |
AA |
Micro company accounts made up to 31 July 2022
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with updates
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08 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 August 2021
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08 Jan 2022 |
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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11 Nov 2021 |
MR04 |
Satisfaction of charge 017566530006 in full
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10 Nov 2021 |
MR01 |
Registration of charge 017566530007, created on 10 November 2021
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20 Oct 2021 |
PSC01 |
Notification of David Paul Bulfield as a person with significant control on 10 August 2021
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20 Oct 2021 |
PSC01 |
Notification of Simon David Evers as a person with significant control on 10 August 2021
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20 Oct 2021 |
PSC01 |
Notification of Ross Michael Peart as a person with significant control on 10 August 2021
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20 Oct 2021 |
PSC07 |
Cessation of Mark Clarke as a person with significant control on 10 August 2021
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20 Oct 2021 |
PSC07 |
Cessation of Patrick Ian Crouch as a person with significant control on 10 August 2021
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20 Oct 2021 |
AP01 |
Appointment of Mr Simon David Evers as a director on 10 August 2021
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20 Oct 2021 |
AP01 |
Appointment of Mr Ross Michael Peart as a director on 10 August 2021
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20 Oct 2021 |
AP01 |
Appointment of Mr David Paul Bulfield as a director on 10 August 2021
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