Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
|
|
|
24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 May 2023 |
MR01 |
Registration of charge 017877410078, created on 15 May 2023
|
|
|
09 Feb 2023 |
PSC04 |
Change of details for Mr Peter William Macgregor as a person with significant control on 30 August 2022
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with updates
|
|
|
18 Nov 2022 |
MR01 |
Registration of charge 017877410076, created on 16 November 2022
|
|
|
18 Nov 2022 |
MR01 |
Registration of charge 017877410077, created on 16 November 2022
|
|
|
14 Oct 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
12 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 August 2022
|
|
|
12 Sep 2022 |
PSC07 |
Cessation of June Hickey as a person with significant control on 30 August 2022
|
|
|
09 Sep 2022 |
MR01 |
Registration of charge 017877410074, created on 30 August 2022
|
|
|
09 Sep 2022 |
MR01 |
Registration of charge 017877410075, created on 30 August 2022
|
|
|
17 Aug 2022 |
MR04 |
Satisfaction of charge 017877410068 in full
|
|
|
17 Aug 2022 |
MR04 |
Satisfaction of charge 017877410069 in full
|
|
|
03 Aug 2022 |
MR04 |
Satisfaction of charge 017877410067 in full
|
|
|
03 Aug 2022 |
MR04 |
Satisfaction of charge 017877410072 in full
|
|
|
03 Aug 2022 |
MR04 |
Satisfaction of charge 017877410073 in full
|
|
|
19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
|
|
|
17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
07 Dec 2021 |
TM02 |
Termination of appointment of June Hickey as a secretary on 30 November 2021
|
|
|
20 Jan 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with no updates
|
|
|
10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
07 Sep 2020 |
MR01 |
Registration of charge 017877410073, created on 3 September 2020
|
|