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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21 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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09 Oct 2023 |
CH01 |
Director's details changed for Jake Ryan Walton on 2 October 2023
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19 Sep 2023 |
CH03 |
Secretary's details changed for Ashleigh Louise Westfield on 17 August 2023
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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04 Oct 2021 |
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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23 Sep 2021 |
PSC07 |
Cessation of Lesley Ann Trebbick as a person with significant control on 12 August 2021
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23 Sep 2021 |
PSC01 |
Notification of Jake Ryan Walton as a person with significant control on 12 August 2021
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23 Sep 2021 |
PSC07 |
Cessation of Michael John Trebbick as a person with significant control on 12 August 2021
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23 Sep 2021 |
AP03 |
Appointment of Ashleigh Louise Westfield as a secretary on 12 August 2021
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23 Sep 2021 |
TM02 |
Termination of appointment of Lesley Ann Trebbick as a secretary on 12 August 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Lesley Ann Trebbick as a director on 12 August 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Michael John Trebbick as a director on 12 August 2021
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09 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 12 August 2021
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11 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 July 2016
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 May 2021 |
PSC01 |
Notification of Michael John Trebbick as a person with significant control on 7 December 2016
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26 May 2021 |
PSC01 |
Notification of Lesley Ann Trebbick as a person with significant control on 7 December 2016
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25 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 25 May 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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23 Nov 2020 |
AP01 |
Appointment of Jake Ryan Walton as a director on 1 November 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Samuel Joseph Trebbick as a director on 31 October 2020
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