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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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 Jul 2023 |
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 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 June 2023
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05 Jun 2023 |
AP03 |
Appointment of Marissa Frisby as a secretary on 3 June 2023
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05 Jun 2023 |
TM02 |
Termination of appointment of Aubrey Victor Howling as a secretary on 2 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Aubrey Victor Howling as a director on 2 June 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Timothy John Stray as a director on 1 June 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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12 Aug 2021 |
PSC07 |
Cessation of Jacqueline Anne Bailey-Scott as a person with significant control on 30 September 2019
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12 Aug 2021 |
PSC04 |
Change of details for Mr Richard Michael Teeuw as a person with significant control on 30 September 2019
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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09 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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12 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2020
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18 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 March 2020
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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ANNOTATION
Clarification a second filed CS01(amending capital and shareholders information) was registered on 18/08/2020.
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25 Oct 2019 |
SH03 |
Purchase of own shares.
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15 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2019
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01 Oct 2019 |
AP01 |
Appointment of Marissa Frisby as a director on 1 October 2019
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30 Sep 2019 |
TM01 |
Termination of appointment of Jacqueline Anne Bailey-Scott as a director on 30 September 2019
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