Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
|
|
|
27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
07 Sep 2023 |
AP03 |
Appointment of Mrs Sarah Tams as a secretary on 17 May 2023
|
|
|
27 Jul 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
|
|
|
30 May 2023 |
PSC01 |
Notification of Sarah Jane Tams as a person with significant control on 17 May 2023
|
|
|
30 May 2023 |
PSC07 |
Cessation of Sarah Jane Tams as a person with significant control on 17 May 2023
|
|
|
30 May 2023 |
PSC01 |
Notification of Sarah Jane Tams as a person with significant control on 17 May 2023
|
|
|
23 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 May 2023
|
|
|
23 May 2023 |
PSC01 |
Notification of Malcom Kevin Tams as a person with significant control on 17 May 2023
|
|
|
23 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 23 May 2023
|
|
|
22 May 2023 |
TM01 |
Termination of appointment of Michael Fisher as a director on 17 May 2023
|
|
|
22 May 2023 |
TM02 |
Termination of appointment of Lesley Fisher as a secretary on 17 May 2023
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
|
|
|
21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
19 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
|
|
|
13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
25 May 2021 |
MR01 |
Registration of charge 052836260004, created on 21 May 2021
|
|
|
17 May 2021 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
17 May 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
07 Apr 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 January 2021
|
|
|
01 Dec 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
|
|
|
01 Dec 2020 |
AP03 |
Appointment of Mrs Lesley Fisher as a secretary on 23 December 2019
|
|
|
18 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
13 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
|
|