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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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2023 |
AP01 |
Appointment of Mr Shaun Howbrook as a director on 23 June 2023
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26 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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16 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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10 May 2023 |
MR04 |
Satisfaction of charge 1 in full
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03 Apr 2023 |
MR01 |
Registration of charge 034915570002, created on 31 March 2023
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31 Mar 2023 |
PSC07 |
Cessation of Giuseppe Dilibero as a person with significant control on 31 March 2023
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31 Mar 2023 |
PSC01 |
Notification of Ruth Howbrook-Archer as a person with significant control on 31 March 2023
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31 Mar 2023 |
TM02 |
Termination of appointment of Patricia Mary Dilibero as a secretary on 31 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Giuseppe Dilibero as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mrs Ruth Howbrook-Archer as a director on 31 March 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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24 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Feb 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with no updates
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19 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Jan 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with no updates
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18 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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