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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08 Jan 2025 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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23 Oct 2024 |
MR01 |
Registration of charge 046093310008, created on 15 October 2024
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19 Sep 2024 |
MR04 |
Satisfaction of charge 4 in full
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19 Sep 2024 |
MR04 |
Satisfaction of charge 2 in full
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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04 Sep 2023 |
AP01 |
Appointment of Ms Nicola Louise Fleming as a director on 1 August 2023
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jan 2023 |
PSC04 |
Change of details for Mr Michael Andrew Moss as a person with significant control on 11 January 2023
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11 Jan 2023 |
PSC01 |
Notification of Michelle Moss as a person with significant control on 11 January 2023
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04 Jan 2023 |
PSC04 |
Change of details for Mr Michael Andrew Moss as a person with significant control on 3 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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03 Jan 2023 |
PSC04 |
Change of details for Mr Michael Andrew Moss as a person with significant control on 3 January 2023
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03 Jan 2023 |
CH01 |
Director's details changed for Michael Andrew Moss on 3 January 2023
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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20 Dec 2021 |
CH01 |
Director's details changed for Michael Andrew Moss on 20 December 2021
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16 Dec 2021 |
CH03 |
Secretary's details changed for Ms Nicola Louise Fleming on 3 December 2021
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Mar 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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17 Feb 2021 |
PSC01 |
Notification of Michael Andrew Moss as a person with significant control on 31 December 2020
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17 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 February 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of John Evans as a director on 31 December 2020
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29 Jan 2021 |
TM01 |
Termination of appointment of Ricki Rosalind Grigor as a director on 31 December 2020
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