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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29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Andrew James Phimister on 12 June 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr James Philip Kirk on 12 June 2024
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23 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Raymond John Thomas Williams as a director on 12 December 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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03 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Nov 2022 |
PSC04 |
Change of details for Mr Andrew James Phimister as a person with significant control on 28 February 2022
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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28 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2022
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28 Mar 2022 |
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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28 Feb 2022 |
TM01 |
Termination of appointment of Paul Leonard Walters as a director on 28 February 2022
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31 Aug 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jan 2021 |
TM02 |
Termination of appointment of Clare Louise Walters as a secretary on 31 December 2020
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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22 Jun 2020 |
MR01 |
Registration of charge 042775350003, created on 22 June 2020
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22 Jun 2020 |
MR01 |
Registration of charge 042775350004, created on 22 June 2020
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03 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 May 2019 |
PSC07 |
Cessation of Raymond John Thomas Williams as a person with significant control on 24 April 2019
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29 Aug 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with updates
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03 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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