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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15 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 April 2021
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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22 Jul 2021 |
CH03 |
Secretary's details changed for Miss Kerri Jane Giles on 22 July 2021
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19 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2021
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19 Jul 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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29 Apr 2021 |
TM01 |
Termination of appointment of Raymond Noble Giles as a director on 31 March 2021
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08 Apr 2021 |
CS01 |
02/04/21 Statement of Capital gbp 54
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/10/2021.
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25 Mar 2021 |
MR01 |
Registration of charge 047203530001, created on 22 March 2021
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08 Mar 2021 |
AP03 |
Appointment of Miss Kerri Jane Giles as a secretary on 1 March 2021
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08 Mar 2021 |
TM02 |
Termination of appointment of Raymond Noble Giles as a secretary on 1 March 2021
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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17 Apr 2018 |
CS01 |
Confirmation statement made on 2 April 2018 with updates
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