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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14 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 May 2024 |
TM01 |
Termination of appointment of Simon Michaelides as a director on 7 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Ian Stuart Maynard as a director on 7 May 2024
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14 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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21 Sep 2023 |
PSC04 |
Change of details for Mr Patrick Murphy as a person with significant control on 21 September 2023
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided, directors recommend to the members of the company that they approve 09/01/2022
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13 Mar 2023 |
SH02 |
Sub-division of shares on 9 January 2023
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued each in the capital of th company be subdivided 09/01/2022
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued in the capital of the company b subdivided 09/01/2023
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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07 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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04 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Feb 2022 |
PSC04 |
Change of details for Mr Patrick Murphy as a person with significant control on 29 January 2021
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02 Feb 2022 |
PSC07 |
Cessation of Kirby Villas West Limited as a person with significant control on 29 January 2021
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02 Feb 2022 |
AP01 |
Appointment of Mr Ian Stuart Maynard as a director on 1 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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02 Nov 2021 |
TM01 |
Termination of appointment of Jonathan Singleton Barr as a director on 31 October 2021
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23 Jun 2021 |
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 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 January 2021
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares in settlement of loan. 30 b ordianry £1 shares cancelled 28/01/2021
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08 Feb 2021 |
TM01 |
Termination of appointment of Adam Alexander Kirby as a director on 29 January 2021
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