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 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 January 2022
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23 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confiration duty paid
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23 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Jan 2022 |
PSC04 |
Change of details for Mr Marc William Brewster as a person with significant control on 21 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Milka Yovichic as a director on 21 January 2022
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26 Jan 2022 |
PSC07 |
Cessation of Milka Yovichic as a person with significant control on 21 January 2022
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26 Jan 2022 |
TM02 |
Termination of appointment of Milka Yovichic as a secretary on 21 January 2022
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08 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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08 Jun 2021 |
CH01 |
Director's details changed for Mr Marc William Brewster on 2 June 2021
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08 Jun 2021 |
PSC04 |
Change of details for Mr Marc William Brewster as a person with significant control on 2 June 2021
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08 Jun 2021 |
CH01 |
Director's details changed for Mrs Milka Yovichic on 2 June 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from Unit 8 Arkwright Industrial Estate Arkwright Road Bedford Bedfordshire MK42 0LH to Unit 8 Arkwright Industrial Estate Arkwright Road Bedford Bedfordshire MK42 0LQ on 7 June 2021
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Aug 2020 |
MR01 |
Registration of charge 027199320006, created on 10 August 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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17 Feb 2020 |
MR04 |
Satisfaction of charge 1 in full
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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29 Jul 2019 |
MR04 |
Satisfaction of charge 2 in full
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29 Jul 2019 |
MR04 |
Satisfaction of charge 4 in full
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29 Jul 2019 |
MR04 |
Satisfaction of charge 5 in full
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12 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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30 Apr 2019 |
TM01 |
Termination of appointment of Lee Mountford as a director on 30 April 2019
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with no updates
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