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)
|
|
23 Dec 2024 |
PSC01 |
Notification of Ricky Short as a person with significant control on 23 September 2024
|
|
|
23 Dec 2024 |
PSC01 |
Notification of John Dean Gray as a person with significant control on 23 September 2024
|
|
|
23 Dec 2024 |
PSC07 |
Cessation of Stewart John Gray as a person with significant control on 23 September 2024
|
|
|
23 Dec 2024 |
TM01 |
Termination of appointment of Stewart John Gray as a director on 23 September 2024
|
|
|
19 Oct 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that approprite duty oaid has been paid on this repurchased
|
|
|
18 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 September 2024
|
|
|
01 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 12 August 2024
|
|
|
01 Oct 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
24 Sep 2024 |
AP03 |
Appointment of Mr Keith Frederick Taylor as a secretary on 17 September 2024
|
|
|
08 Jul 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
12 Jun 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
12 Jun 2024 |
MR04 |
Satisfaction of charge 040770390002 in full
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
|
|
|
27 Oct 2023 |
PSC01 |
Notification of Keith Frederick Taylor as a person with significant control on 10 February 2023
|
|
|
27 Oct 2023 |
PSC04 |
Change of details for Mr Stewart John Gray as a person with significant control on 10 February 2023
|
|
|
17 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
12 May 2023 |
AP01 |
Appointment of Mr Ricky Short as a director on 4 May 2023
|
|
|
01 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 February 2023
|
|
|
28 Feb 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
|
|
|
14 Feb 2023 |
TM01 |
Termination of appointment of Dermot Patrick O'connor as a director on 10 February 2023
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
20 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
|
|