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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22 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Darren Scott Luke on 2 April 2024
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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Apr 2024 |
SH08 |
Change of share class name or designation
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07 Apr 2024 |
SH08 |
Change of share class name or designation
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03 Apr 2024 |
PSC02 |
Notification of Dsl2 Holdings Ltd as a person with significant control on 2 April 2024
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03 Apr 2024 |
PSC07 |
Cessation of Darren Scott Luke as a person with significant control on 2 April 2024
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03 Apr 2024 |
PSC04 |
Change of details for Mr Darren Scott Luke as a person with significant control on 2 April 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2020
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16 Feb 2021 |
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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17 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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16 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2020
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26 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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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2020
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29 Jul 2020 |
SH03 |
Purchase of own shares.
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27 May 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2020
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