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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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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23 Apr 2024 |
AP01 |
Appointment of Mr Philip Walter Merrell as a director on 1 March 2024
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17 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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27 Mar 2023 |
AP01 |
Appointment of Mrs Alexandra Feasey as a director on 27 March 2023
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17 Mar 2023 |
MR01 |
Registration of charge 063039930002, created on 16 March 2023
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16 Mar 2023 |
PSC02 |
Notification of Idktp Ltd as a person with significant control on 16 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Noel Damian John Kershaw as a director on 16 March 2023
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16 Mar 2023 |
PSC07 |
Cessation of Christian Paynton as a person with significant control on 16 March 2023
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16 Mar 2023 |
PSC07 |
Cessation of Noel Damian John Kershaw as a person with significant control on 16 March 2023
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16 Mar 2023 |
MR04 |
Satisfaction of charge 063039930001 in full
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16 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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11 Apr 2022 |
AP03 |
Appointment of Mrs Alexandra Feasey as a secretary on 1 April 2022
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11 Apr 2022 |
TM02 |
Termination of appointment of Shain Nicholas Allen as a secretary on 31 March 2022
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27 Jan 2022 |
MR01 |
Registration of charge 063039930001, created on 24 January 2022
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04 Oct 2021 |
AP03 |
Appointment of Mr Shain Nicholas Allen as a secretary on 1 October 2021
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04 Oct 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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06 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 July 2021
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06 Sep 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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20 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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10 Jul 2021 |
PSC04 |
Change of details for Mr Christian Paynton as a person with significant control on 9 July 2021
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10 Jul 2021 |
PSC04 |
Change of details for Mr Noel Damian John Kershaw as a person with significant control on 9 July 2021
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10 Jul 2021 |
TM01 |
Termination of appointment of Andrew Peter Nicholls as a director on 9 July 2021
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