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)
|
|
23 Aug 2024 |
AA01 |
Previous accounting period extended from 31 January 2024 to 30 June 2024
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
|
|
|
05 Jan 2024 |
MR04 |
Satisfaction of charge 053747850012 in full
|
|
|
05 Jan 2024 |
MR04 |
Satisfaction of charge 053747850011 in full
|
|
|
14 Dec 2023 |
MR01 |
Registration of charge 053747850018, created on 1 December 2023
|
|
|
04 Dec 2023 |
MR01 |
Registration of charge 053747850017, created on 1 December 2023
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
05 May 2023 |
MR04 |
Satisfaction of charge 053747850015 in full
|
|
|
05 May 2023 |
MR04 |
Satisfaction of charge 053747850016 in full
|
|
|
08 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
|
|
|
24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
04 Mar 2022 |
AP01 |
Appointment of Mr Andrew Titmuss as a director on 1 March 2022
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
|
|
|
11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
11 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
|
|
|
11 Mar 2021 |
TM01 |
Termination of appointment of Justin Seth Gentleman as a director on 2 February 2021
|
|
|
11 Mar 2021 |
CH01 |
Director's details changed for Mr James Nicholas Pink on 9 March 2021
|
|
|
11 Mar 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
09 Mar 2021 |
CH03 |
Secretary's details changed for Mr James Nicholas Pink on 9 March 2021
|
|
|
19 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 February 2021
|
|
|
05 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
|
|
|
05 Feb 2021 |
PSC04 |
Change of details for Mr James Nicholas Pink as a person with significant control on 2 February 2021
|
|
|
05 Feb 2021 |
PSC07 |
Cessation of Justin Seth Gentleman as a person with significant control on 2 February 2021
|
|
|
01 Feb 2021 |
AP01 |
Appointment of Mrs Victoria Ann Pink as a director on 1 February 2021
|
|
|
01 Feb 2021 |
AP01 |
Appointment of Mr Iain James Delaney as a director on 1 February 2021
|
|