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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02 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2023 |
AP01 |
Appointment of Ms Lyn Caroline Hughes as a director on 10 August 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Stephen Robert Way as a director on 9 November 2022
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04 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 November 2022
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04 Jan 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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27 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2022
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07 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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30 May 2022 |
AP03 |
Appointment of Mr George John Gordo Spears as a secretary on 30 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Margaret Jean Plastow as a director on 30 May 2022
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30 May 2022 |
TM02 |
Termination of appointment of Rachel Maher as a secretary on 30 March 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Rachel Claire Maher as a director on 30 March 2022
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24 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Dec 2020 |
PSC01 |
Notification of George Gordo Spears as a person with significant control on 30 November 2020
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01 Dec 2020 |
PSC07 |
Cessation of Leslie Georgie Spears as a person with significant control on 30 November 2020
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07 Aug 2020 |
MR01 |
Registration of charge 056528360002, created on 4 August 2020
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22 May 2020 |
AP01 |
Appointment of Mr George Gordo Spears as a director on 21 May 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Feb 2019 |
TM01 |
Termination of appointment of Elizabeth Jane Spears as a director on 12 February 2019
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