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)
|
|
11 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
|
|
|
26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
15 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 March 2024
|
|
|
08 Apr 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
21 Mar 2024 |
PSC04 |
Change of details for Mr Malcolm Robert Craig as a person with significant control on 13 March 2024
|
|
|
21 Mar 2024 |
PSC07 |
Cessation of Erik Hays Thogersen as a person with significant control on 13 March 2024
|
|
|
21 Mar 2024 |
TM01 |
Termination of appointment of Erik Hays Thogersen as a director on 13 March 2024
|
|
|
21 Mar 2024 |
TM02 |
Termination of appointment of Sole Hansen Thogersen as a secretary on 13 March 2024
|
|
|
08 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 September 2023
|
|
|
08 Jan 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
|
|
|
17 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 September 2023
|
|
|
06 Jun 2023 |
MR04 |
Satisfaction of charge 038408010011 in full
|
|
|
09 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
|
|
|
27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
09 May 2022 |
MR04 |
Satisfaction of charge 038408010010 in full
|
|
|
08 Apr 2022 |
MR01 |
Registration of charge 038408010011, created on 30 March 2022
|
|
|
14 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
|
|
|
30 Aug 2021 |
MR01 |
Registration of charge 038408010010, created on 24 August 2021
|
|
|
26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
|
|
|
11 Nov 2020 |
CH01 |
Director's details changed for Mr Erik Hays Thogersen on 1 July 2020
|
|
|
11 Nov 2020 |
CH01 |
Director's details changed for Mr Erik Hays Thogersen on 1 July 2020
|
|
|
11 Nov 2020 |
CH03 |
Secretary's details changed for Sole Hansen Thogersen on 1 July 2020
|
|