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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10 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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02 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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15 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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04 Jul 2022 |
PSC04 |
Change of details for Mr David Leslie Mark Chessell as a person with significant control on 19 April 2022
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01 Jul 2022 |
PSC01 |
Notification of Katherine Sarah Gillian Hancock as a person with significant control on 19 April 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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01 Jul 2022 |
PSC07 |
Cessation of Stuart Bird as a person with significant control on 30 March 2022
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07 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 April 2022
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07 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Mar 2022 |
TM01 |
Termination of appointment of Stuart Bird as a director on 16 March 2022
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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27 May 2020 |
AP03 |
Appointment of Mr David Leslie Mark Chessell as a secretary on 27 May 2020
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27 May 2020 |
AP01 |
Appointment of Ms Katherine Sarah Gillian Hancock as a director on 27 May 2020
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27 May 2020 |
AP01 |
Appointment of Mr David Leslie Mark Chessell as a director on 27 May 2020
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26 May 2020 |
TM01 |
Termination of appointment of Katharine Sarah Gillian Hancock as a director on 1 May 2020
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22 May 2020 |
TM02 |
Termination of appointment of David Leslie Mark Chessell as a secretary on 1 May 2020
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22 May 2020 |
TM01 |
Termination of appointment of David Leslie Mark Chessell as a director on 1 May 2020
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16 Jul 2019 |
AP03 |
Appointment of Mr David Leslie Mark Chessell as a secretary on 16 July 2019
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16 Jul 2019 |
TM02 |
Termination of appointment of Amanda Jane Anderson as a secretary on 16 July 2019
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