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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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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10 Jul 2023 |
AP01 |
Appointment of Mr David John Gibson as a director on 6 July 2023
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09 May 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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25 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Apr 2023 |
PSC05 |
Change of details for Virtual Management Ltd as a person with significant control on 31 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Mark Harley as a director on 15 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Glyn Selwyn Williams on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Ian Mcalpine on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Mark Harley on 14 December 2021
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14 Dec 2021 |
PSC04 |
Change of details for Mrs Susan Rebecca Macdermott as a person with significant control on 14 December 2021
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14 Dec 2021 |
PSC04 |
Change of details for Mr Robert Hugh Macdermott as a person with significant control on 14 December 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Ian Mcalpine on 1 November 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Glyn Selwyn Williams on 1 November 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Mark Harley on 1 November 2021
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01 Nov 2021 |
PSC04 |
Change of details for Mrs Susan Rebecca Macdermott as a person with significant control on 1 November 2021
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01 Nov 2021 |
PSC04 |
Change of details for Mr Robert Hugh Macdermott as a person with significant control on 1 November 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Ian Mcalpine on 1 November 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Mark Harley on 1 November 2021
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