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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23 Sep 2024 |
AA |
Full accounts made up to 31 May 2024
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15 Aug 2024 |
PSC04 |
Change of details for Mr Peter Masters as a person with significant control on 6 April 2016
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14 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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14 Aug 2024 |
PSC01 |
Notification of Jayne Alison Alison Masters as a person with significant control on 23 June 2022
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23 Jan 2024 |
MR01 |
Registration of charge 021124880018, created on 5 January 2024
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23 Jan 2024 |
MR01 |
Registration of charge 021124880019, created on 5 January 2024
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23 Jan 2024 |
MR01 |
Registration of charge 021124880020, created on 5 January 2024
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10 Jan 2024 |
MR04 |
Satisfaction of charge 021124880015 in full
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10 Jan 2024 |
MR04 |
Satisfaction of charge 021124880016 in full
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10 Jan 2024 |
MR04 |
Satisfaction of charge 13 in full
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10 Jan 2024 |
MR04 |
Satisfaction of charge 14 in full
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09 Jan 2024 |
MR01 |
Registration of charge 021124880017, created on 5 January 2024
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25 Oct 2023 |
AA |
Full accounts made up to 31 May 2023
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22 Aug 2023 |
PSC04 |
Change of details for a person with significant control
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21 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Peter John Masters on 21 August 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Jayne Alison Masters on 21 August 2023
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21 Aug 2023 |
PSC04 |
Change of details for Mr Peter Masters as a person with significant control on 21 August 2023
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08 Feb 2023 |
AA |
Full accounts made up to 31 May 2022
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06 Jan 2023 |
AP03 |
Appointment of Mr Andrew Mark Lemon as a secretary on 20 December 2022
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06 Jan 2023 |
TM02 |
Termination of appointment of Laure Isabelle Claude Filippi as a secretary on 20 December 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Laure Isabelle Claude Filippi as a director on 20 December 2022
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06 Jan 2023 |
AP01 |
Appointment of Mr Andrew Mark Lemon as a director on 20 December 2022
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26 Oct 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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05 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 June 2022
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