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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04 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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04 Feb 2022 |
PSC04 |
Change of details for Mr Michael James Ingram as a person with significant control on 21 July 2021
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04 Feb 2022 |
PSC07 |
Cessation of Taay Ltd as a person with significant control on 21 July 2021
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09 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 July 2021
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09 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 January 2021
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22 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 January 2021
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22 Feb 2021 |
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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22 Feb 2021 |
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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20 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 Feb 2021 |
SH08 |
Change of share class name or designation
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10 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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19 Jan 2021 |
PSC02 |
Notification of Taay Ltd as a person with significant control on 15 January 2021
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19 Jan 2021 |
PSC07 |
Cessation of Anthony Paul Mooney as a person with significant control on 15 January 2021
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14 Dec 2020 |
MR01 |
Registration of charge 038573490005, created on 25 November 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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13 Oct 2020 |
AP01 |
Appointment of Mr Max Thomas Peterson as a director on 17 September 2020
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19 Aug 2020 |
CH01 |
Director's details changed for Mr Michael James Ingram on 19 August 2020
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19 Aug 2020 |
CH03 |
Secretary's details changed for Rosanna Ingram on 19 August 2020
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19 Aug 2020 |
PSC04 |
Change of details for Mr Michael James Ingram as a person with significant control on 19 August 2020
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13 Jul 2020 |
TM01 |
Termination of appointment of Anthony Paul Mooney as a director on 30 June 2020
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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