Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Feb 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with updates
|
|
|
21 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 April 2024
|
|
|
21 May 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
|
|
|
16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
|
|
|
07 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 July 2023
|
|
|
01 Aug 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
|
|
|
17 Mar 2023 |
AP03 |
Appointment of Mrs Amelia Anne Pinkess as a secretary on 1 March 2023
|
|
|
16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
|
|
|
22 Nov 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
22 Nov 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
09 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 October 2022
|
|
|
03 Nov 2022 |
PSC07 |
Cessation of Nick Ryan as a person with significant control on 26 September 2022
|
|
|
03 Nov 2022 |
PSC01 |
Notification of Finbar Hamilton Adams Mcmillan as a person with significant control on 14 September 2022
|
|
|
03 Nov 2022 |
CH01 |
Director's details changed for Mr Finbar Hamilton Adams Mcmillan on 1 November 2022
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Sep 2022 |
SH02 |
Sub-division of shares on 9 September 2022
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
|
|
|
05 Aug 2021 |
AP01 |
Appointment of Mr Finbar Hamilton Adams Mcmillan as a director on 1 August 2021
|
|
|
19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
|
|
|
29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
21 Jul 2020 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
18 Jun 2020 |
MR01 |
Registration of charge 034961050003, created on 18 June 2020
|
|