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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07 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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19 Dec 2024 |
TM02 |
Termination of appointment of Wendy Joanne Stevenson as a secretary on 28 October 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Wendy Joanne Stevenson as a director on 28 October 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Michael Francis Stevenson as a director on 28 October 2024
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04 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Michael Francis Stevenson as a person with significant control on 28 October 2024
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28 Oct 2024 |
PSC04 |
Change of details for Mr Daniel Mark Stevenson as a person with significant control on 28 October 2024
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02 Sep 2024 |
PSC04 |
Change of details for Mr Michael Francis Stevenson as a person with significant control on 12 June 2024
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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Sep 2024 |
PSC01 |
Notification of Daniel Mark Stevenson as a person with significant control on 12 June 2024
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02 Sep 2024 |
PSC07 |
Cessation of Wendy Joanne Stevenson as a person with significant control on 12 June 2024
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08 Jul 2024 |
PSC04 |
Change of details for Mr Michael Francis Stevenson as a person with significant control on 8 July 2024
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08 Jul 2024 |
PSC04 |
Change of details for Mrs Wendy Joanne Stevenson as a person with significant control on 8 July 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Daniel Mark Stevenson on 12 June 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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12 Jun 2024 |
PSC04 |
Change of details for Mr Michael Francis Stevenson as a person with significant control on 3 June 2024
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12 Jun 2024 |
PSC01 |
Notification of Wendy Joanne Stevenson as a person with significant control on 3 June 2024
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12 Jun 2024 |
PSC07 |
Cessation of Carole Anne Reip as a person with significant control on 3 June 2024
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12 Jun 2024 |
PSC07 |
Cessation of Jonathan James Foster Hall as a person with significant control on 3 June 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Daniel Mark Stevenson on 11 June 2024
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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20 Nov 2023 |
PSC04 |
Change of details for Mr Michael Francis Stevenson as a person with significant control on 20 November 2023
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24 Jul 2023 |
PSC01 |
Notification of Carole Reip as a person with significant control on 13 July 2023
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24 Jul 2023 |
PSC01 |
Notification of Jonathan Hall as a person with significant control on 13 July 2023
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