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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03 Feb 2025 |
CH01 |
Director's details changed for Mr Anthony Richard Hume on 31 December 2024
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03 Feb 2025 |
CH01 |
Director's details changed for Mr Neil William Bates on 31 December 2024
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03 Feb 2025 |
CH03 |
Secretary's details changed for Mr Anthony Richard Hume on 31 December 2024
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03 Feb 2025 |
PSC04 |
Change of details for Mr Anthony Richard Hume as a person with significant control on 31 December 2024
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03 Feb 2025 |
PSC04 |
Change of details for Mr Neil William Bates as a person with significant control on 31 December 2024
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31 Jan 2025 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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31 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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18 Jul 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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04 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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14 Jun 2023 |
PSC07 |
Cessation of Hans Henrik Petersen as a person with significant control on 4 April 2023
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31 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Neil William Bates on 11 July 2022
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02 Aug 2022 |
CH03 |
Secretary's details changed for Mr Anthony Richard Hume on 11 July 2022
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02 Aug 2022 |
PSC04 |
Change of details for Mr Anthony Richard Hume as a person with significant control on 11 July 2022
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02 Aug 2022 |
PSC04 |
Change of details for Mr Hans Henrik Petersen as a person with significant control on 11 July 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Anthony Richard Hume on 11 July 2022
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02 Aug 2022 |
PSC04 |
Change of details for Mr Neil William Bates as a person with significant control on 11 July 2022
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02 Aug 2022 |
PSC04 |
Change of details for Mr Anthony Richard Hume as a person with significant control on 30 August 2021
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Anthony Richard Hume on 30 August 2021
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28 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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30 Aug 2021 |
PSC04 |
Change of details for Mr Neil William Bates as a person with significant control on 30 August 2021
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30 Aug 2021 |
PSC04 |
Change of details for Mr Anthony Richard Hume as a person with significant control on 30 August 2021
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