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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19 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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01 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 February 2024
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01 Mar 2024 |
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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20 Feb 2024 |
TM01 |
Termination of appointment of Anthony Albert Captain as a director on 16 February 2024
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20 Feb 2024 |
PSC01 |
Notification of Daniel James Randall as a person with significant control on 16 February 2024
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20 Feb 2024 |
PSC07 |
Cessation of Anthony Albert Captain as a person with significant control on 16 February 2024
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 Aug 2021 |
MR01 |
Registration of charge 037515520025, created on 27 July 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Sep 2020 |
MR01 |
Registration of charge 037515520024, created on 9 September 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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28 Apr 2020 |
CH01 |
Director's details changed for Mr Gregory Lawrence Randall on 22 April 2020
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28 Apr 2020 |
PSC04 |
Change of details for Mr Gregory Lawrence Randall as a person with significant control on 22 April 2020
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28 Apr 2020 |
CH01 |
Director's details changed for Mr Daniel James Randall on 15 April 2020
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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15 Aug 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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09 Jul 2018 |
MR01 |
Registration of charge 037515520023, created on 5 July 2018
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10 May 2018 |
MR01 |
Registration of charge 037515520022, created on 10 May 2018
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