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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29 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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27 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 June 2024
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27 Aug 2024 |
PSC04 |
Change of details for Miss Ann Marie Carrol as a person with significant control on 30 July 2024
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27 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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30 Jul 2024 |
PSC04 |
Change of details for Miss Ann Marie Carrol as a person with significant control on 30 July 2024
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30 Jul 2024 |
PSC07 |
Cessation of Cerys Ann Carrol-Jones as a person with significant control on 6 June 2024
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30 Jul 2024 |
PSC04 |
Change of details for Miss Cerys Ann Carrol-Jones as a person with significant control on 30 July 2024
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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22 Jul 2021 |
PSC07 |
Cessation of Mark Andrew Carrol as a person with significant control on 1 October 2020
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22 Jul 2021 |
PSC01 |
Notification of Cerys Ann Carrol-Jones as a person with significant control on 1 October 2020
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22 Jul 2021 |
PSC07 |
Cessation of Valerie Marie Caunce as a person with significant control on 1 October 2020
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30 Jun 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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16 Nov 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Sep 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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29 Jul 2019 |
TM01 |
Termination of appointment of Julia Ann Clare Carrol as a director on 26 July 2019
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23 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with updates
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09 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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