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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18 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
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31 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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29 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 October 2024
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23 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Andrew Gerald Eagling as a director on 16 October 2024
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18 Oct 2024 |
PSC07 |
Cessation of Andrew Gerald Eagling as a person with significant control on 16 October 2024
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03 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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18 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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18 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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10 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jan 2024 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Gerald Eagling on 18 July 2022
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04 Aug 2022 |
PSC04 |
Change of details for Mr Andrew Gerald Eagling as a person with significant control on 18 July 2022
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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11 Oct 2021 |
PSC01 |
Notification of Pablo Martinez-Moore as a person with significant control on 17 May 2021
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11 Oct 2021 |
PSC01 |
Notification of Aldry Roberto Nunez Polonia as a person with significant control on 17 May 2021
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11 Oct 2021 |
PSC01 |
Notification of Simon Andrew Hooton as a person with significant control on 17 May 2021
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11 Oct 2021 |
PSC04 |
Change of details for Mr Andrew Gerald Eagling as a person with significant control on 17 May 2021
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11 Oct 2021 |
PSC04 |
Change of details for Mr Steven William Case as a person with significant control on 17 May 2021
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13 Apr 2021 |
AP01 |
Appointment of Pablo Martinez-Moore as a director on 12 April 2021
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