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 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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08 Aug 2023 |
PSC04 |
Change of details for Mrs Lisa Roberta Kerr as a person with significant control on 8 August 2023
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08 Aug 2023 |
PSC01 |
Notification of Tracy Turone as a person with significant control on 8 August 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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25 Mar 2022 |
PSC07 |
Cessation of David Kerr as a person with significant control on 7 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Pietro Turone as a director on 7 March 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of David Kerr as a director on 7 March 2022
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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09 Feb 2022 |
SH08 |
Change of share class name or designation
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01 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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23 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 17 May 2021
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23 Jul 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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17 Nov 2020 |
CH01 |
Director's details changed for Mrs Lisa Roberta Kerr on 17 November 2020
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17 Nov 2020 |
PSC04 |
Change of details for Mrs Lisa Roberta Kerr as a person with significant control on 17 November 2020
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17 Nov 2020 |
CH03 |
Secretary's details changed for Mrs Lisa Roberta Kerr on 17 November 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Mr David Kerr on 17 November 2020
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17 Nov 2020 |
PSC04 |
Change of details for Mr David Kerr as a person with significant control on 17 November 2020
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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01 Oct 2020 |
AP01 |
Appointment of Mr David Kerr as a director on 28 September 2020
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29 Sep 2020 |
TM01 |
Termination of appointment of Pietro Turone as a director on 28 September 2020
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