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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07 Oct 2024 |
TM02 |
Termination of appointment of Carole Garcia as a secretary on 7 October 2024
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30 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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14 Apr 2024 |
PSC07 |
Cessation of Theophil Cyril Dunne as a person with significant control on 5 August 2023
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12 Apr 2024 |
PSC04 |
Change of details for Mr Ian Paul Dunne as a person with significant control on 12 April 2024
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07 Aug 2023 |
TM01 |
Termination of appointment of Theophil Cyril Dunne as a director on 5 August 2023
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17 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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02 Jun 2023 |
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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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 13/04/2023
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16 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 April 2023
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14 Apr 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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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 8 November 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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09 Feb 2023 |
PSC01 |
Notification of Ian Paul Dunne as a person with significant control on 9 February 2023
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14 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Trevor Glyn Rowlands as a director on 30 June 2022
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24 Aug 2022 |
PSC04 |
Change of details for Mr Theophil Cyril Dunne as a person with significant control on 24 August 2022
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28 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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29 Jul 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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29 Oct 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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