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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13 Jan 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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30 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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22 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2024
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22 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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31 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 April 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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19 Mar 2024 |
SH03 |
Purchase of own shares.
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05 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 January 2024
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29 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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06 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 November 2023
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06 Dec 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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21 Jul 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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11 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2023
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10 Jul 2023 |
PSC04 |
Change of details for Ms Peta Turvey as a person with significant control on 31 May 2023
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10 Jul 2023 |
PSC07 |
Cessation of Justine Helen Bancroft as a person with significant control on 31 May 2023
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10 Jul 2023 |
PSC04 |
Change of details for Ms Peta Turvey as a person with significant control on 6 April 2016
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07 Jul 2023 |
PSC01 |
Notification of Justine Helen Bancroft as a person with significant control on 6 April 2016
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19 Jun 2023 |
SH02 |
Sub-division of shares on 7 March 2023
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ANNOTATION
Clarification This document is a second filing of a SH02 originally registered on 24/03/23
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07 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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15 May 2023 |
CH01 |
Director's details changed for Ms Peta Turvey on 6 May 2023
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15 May 2023 |
PSC04 |
Change of details for Ms Peta Turvey as a person with significant control on 6 May 2023
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29 Mar 2023 |
SH02 |
Sub-division of shares on 7 March 2023
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ANNOTATION
Clarification a second filed SH02 was registered on 19/06/23
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22 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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07 Oct 2022 |
CH01 |
Director's details changed for Ms Peta Turvey on 6 October 2022
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07 Oct 2022 |
PSC04 |
Change of details for Ms Peta Turvey as a person with significant control on 6 October 2022
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