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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27 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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09 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Oct 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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13 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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23 Jun 2023 |
CH01 |
Director's details changed for Alexander James Thomson on 10 February 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Aug 2022 |
CH01 |
Director's details changed for Alexander James Thomson on 5 August 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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17 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 July 2021
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07 Apr 2022 |
PSC04 |
Change of details for Mr Alex James Thomson as a person with significant control on 23 February 2022
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06 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 February 2022
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06 Apr 2022 |
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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05 Apr 2022 |
TM01 |
Termination of appointment of Keith Edward Mills as a director on 23 February 2022
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05 Apr 2022 |
PSC07 |
Cessation of Keith Edward Mills as a person with significant control on 29 July 2020
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04 Jan 2022 |
TM01 |
Termination of appointment of Ross David Daniel as a director on 31 December 2021
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01 Jan 2022 |
TM02 |
Termination of appointment of Amanda Jane Springate as a secretary on 31 December 2021
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Oct 2021 |
MR04 |
Satisfaction of charge 048564670009 in full
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13 Oct 2021 |
MR04 |
Satisfaction of charge 048564670010 in full
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder) was registered on 17/05/22
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2020
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