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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25 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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06 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 April 2024
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20 May 2024 |
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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23 Feb 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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27 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Stephen Thompson on 31 January 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Philip Charles John William Cliff as a director on 31 January 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Ambrose Mcginn on 31 January 2023
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31 May 2023 |
AP01 |
Appointment of Mr Stephen Thompson as a director on 31 January 2023
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31 May 2023 |
TM01 |
Termination of appointment of Timothy Joseph Somerville Mcginn as a director on 31 January 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Gerard Thompson on 25 May 2023
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22 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 March 2023
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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20 Apr 2023 |
SH02 |
Sub-division of shares on 21 March 2023
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20 Apr 2023 |
SH08 |
Change of share class name or designation
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19 Apr 2023 |
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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02 Feb 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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15 Aug 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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18 Aug 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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01 Mar 2021 |
MR01 |
Registration of charge 039055880008, created on 1 March 2021
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13 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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13 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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09 Oct 2020 |
MR04 |
Satisfaction of charge 039055880007 in full
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