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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07 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 October 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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21 Feb 2023 |
PSC05 |
Change of details for a person with significant control
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20 Feb 2023 |
PSC07 |
Cessation of Gem Holdings as a person with significant control on 30 January 2023
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30 Jan 2023 |
PSC05 |
Change of details for Gem Holdings as a person with significant control on 30 January 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Jun 2022 |
SH03 |
Purchase of own shares.
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09 Jun 2022 |
SH19 |
Statement of capital on 9 June 2022
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09 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 28/04/2022
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09 Jun 2022 |
CAP-SS |
Solvency Statement dated 28/04/22
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07 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company be authorised to redeem and cancel in the capital of the company 31/03/2022
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01 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Gary Steven Luke on 18 January 2022
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Oct 2021 |
PSC02 |
Notification of Gem Holdings as a person with significant control on 29 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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12 Oct 2021 |
PSC01 |
Notification of Peter John Stanley as a person with significant control on 12 October 2021
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08 Oct 2021 |
PSC05 |
Change of details for Exceed (General Partner) Limited as a person with significant control on 7 October 2021
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09 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 June 2021
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09 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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19 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 June 2021
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19 Aug 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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