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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16 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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29 Feb 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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22 Jun 2022 |
PSC04 |
Change of details for Mr Nicholas Macintyre Rorison as a person with significant control on 14 April 2022
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26 Apr 2022 |
PSC01 |
Notification of Gareth John Williams as a person with significant control on 14 April 2022
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26 Apr 2022 |
PSC01 |
Notification of Nicholas Macintyre Rorison as a person with significant control on 14 April 2022
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26 Apr 2022 |
PSC07 |
Cessation of Timothy Richard Hughes as a person with significant control on 14 April 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Timothy Richard Hughes as a director on 14 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Gareth John Williams as a director on 14 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Nicholas Macintyre Rorison as a director on 14 April 2022
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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18 Jan 2022 |
PSC04 |
Change of details for Mr Timothy Richard Hughes as a person with significant control on 30 September 2021
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17 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2021
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07 Jan 2022 |
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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10 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 August 2021
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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14 May 2021 |
CH01 |
Director's details changed for Mr Timothy Richard Hughes on 16 March 2021
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27 Oct 2020 |
TM02 |
Termination of appointment of Nicholas Paul Brevitt as a secretary on 1 July 2019
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