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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17 Apr 2024 |
TM01 |
Termination of appointment of Iris Mccullough as a director on 15 April 2024
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13 Jan 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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04 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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15 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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20 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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15 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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27 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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03 Nov 2020 |
PSC04 |
Change of details for Mr Arnold John Mccullough as a person with significant control on 21 August 2020
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03 Nov 2020 |
PSC07 |
Cessation of Robert Mccullough as a person with significant control on 21 August 2020
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02 Nov 2020 |
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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07 Sep 2020 |
TM01 |
Termination of appointment of Robert Nigel Mccullough as a director on 21 August 2020
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07 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 21 August 2020
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 21/08/2020
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RES10 ‐
Resolution of allotment of securities
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07 Sep 2020 |
SH20 |
Statement by Directors
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07 Sep 2020 |
SH19 |
Statement of capital on 7 September 2020
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07 Sep 2020 |
CAP-SS |
Solvency Statement dated 21/08/20
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2020
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21 Aug 2020 |
MR01 |
Registration of charge 025240080040, created on 13 August 2020
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21 Aug 2020 |
MR01 |
Registration of charge 025240080041, created on 13 August 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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12 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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