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 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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05 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Jun 2023 |
PSC01 |
Notification of Anne Balfour Scott as a person with significant control on 28 February 2023
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22 Jun 2023 |
PSC07 |
Cessation of Gordon Edward Taylor as a person with significant control on 28 February 2023
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13 Apr 2023 |
SH30 |
Directors statement and auditors report. Out of capital
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27 Mar 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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24 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Gordon Edward Taylor as a director on 28 February 2023
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17 Mar 2023 |
AP03 |
Appointment of Mr Patrick James Swift as a secretary on 28 February 2023
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17 Mar 2023 |
TM02 |
Termination of appointment of Gordon Edward Taylor as a secretary on 28 February 2023
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06 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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29 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Brian Patrick Mcevoy on 11 March 2021
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22 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Brian Patrick Mcevoy on 15 July 2020
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29 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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17 Dec 2019 |
CH01 |
Director's details changed for Mr Patrick James Swift on 25 November 2019
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26 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
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01 Nov 2018 |
PSC01 |
Notification of Gordon Edward Taylor as a person with significant control on 13 September 2018
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