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)
|
|
24 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 January 2025
|
|
|
22 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 24/01/2025.
|
|
|
29 Nov 2024 |
AA |
Full accounts made up to 29 February 2024
|
|
|
09 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2024
|
|
|
09 May 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
03 May 2024 |
PSC04 |
Change of details for Mr Martin Weston as a person with significant control on 28 February 2023
|
|
|
03 May 2024 |
PSC04 |
Change of details for Mr Martin Weston as a person with significant control on 27 February 2017
|
|
|
02 May 2024 |
PSC07 |
Cessation of Nicholas James Edwards as a person with significant control on 16 May 2019
|
|
|
02 May 2024 |
PSC04 |
Change of details for Mr Nicholas James Edwards as a person with significant control on 27 February 2017
|
|
|
02 May 2024 |
PSC02 |
Notification of Dewa Awed Limited as a person with significant control on 27 February 2017
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
|
|
|
01 Dec 2023 |
AA |
Full accounts made up to 28 February 2023
|
|
|
07 Jun 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
16 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2023
|
|
|
21 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2023
|
|
|
20 Mar 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
06 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 January 2021
|
|
|
06 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 January 2020
|
|
|
06 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 January 2022
|
|
|
10 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
|
|
|
11 Aug 2022 |
AA |
Accounts for a small company made up to 28 February 2022
|
|
|
12 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2020
|
|
|
12 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 June 2021
|
|
|
12 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 June 2020
|
|
|
12 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2021
|
|