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)
|
|
28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
11 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
|
|
|
03 Jan 2024 |
PSC04 |
Change of details for Mr Andrew Peter Milton Samuel as a person with significant control on 29 November 2023
|
|
|
03 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Peter Milton Samuel on 29 November 2023
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
|
|
|
04 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2022
|
|
|
25 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2022
|
|
|
20 May 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
09 May 2022 |
PSC04 |
Change of details for Mr Andrew Peter Milton Samuel as a person with significant control on 1 April 2022
|
|
|
09 May 2022 |
TM02 |
Termination of appointment of Michelle Jane Samuel as a secretary on 1 April 2022
|
|
|
30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
|
|
|
14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
|
|
|
03 Feb 2021 |
PSC04 |
Change of details for Mr Andrew Peter Milton Samuel as a person with significant control on 29 November 2020
|
|
|
03 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew Peter Milton Samuel on 29 November 2020
|
|
|
17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
06 Apr 2020 |
TM01 |
Termination of appointment of Daniel David Page as a director on 31 March 2020
|
|
|
05 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
|
|
|
03 Dec 2019 |
CH01 |
Director's details changed for Mr Daniel David Page on 29 November 2019
|
|
|
03 Dec 2019 |
PSC04 |
Change of details for Mr Andrew Peter Milton Samuel as a person with significant control on 29 November 2019
|
|
|
03 Dec 2019 |
CH01 |
Director's details changed for Mr Andrew Peter Milton Samuel on 29 November 2019
|
|
|
22 Jul 2019 |
PSC04 |
Change of details for Mr Andrew Peter Milton Samuel as a person with significant control on 22 July 2019
|
|
|
22 Jul 2019 |
CH01 |
Director's details changed for Mr Andrew Peter Milton Samuel on 22 July 2019
|
|