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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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 May 2024 |
PSC04 |
Change of details for Mrs Lisa Suzanne Trigg as a person with significant control on 15 May 2024
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15 May 2024 |
PSC04 |
Change of details for Mr Keith Trigg as a person with significant control on 15 May 2024
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30 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 September 2023
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30 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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29 Sep 2023 |
PSC07 |
Cessation of Alan John Gearing as a person with significant control on 29 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Susan Anne Gearing as a director on 29 September 2023
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29 Sep 2023 |
PSC07 |
Cessation of Susan Anne Gearing as a person with significant control on 29 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Alan John Gearing as a director on 29 September 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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29 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Jun 2021 |
PSC04 |
Change of details for Mrs Susan Anne Gearing as a person with significant control on 24 June 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mrs Susan Anne Gearing on 24 June 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Alan John Gearing on 24 June 2021
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24 Jun 2021 |
PSC04 |
Change of details for Mr Alan John Gearing as a person with significant control on 24 June 2021
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21 Feb 2021 |
MR04 |
Satisfaction of charge 067675750003 in full
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Mar 2020 |
PSC04 |
Change of details for Mr Keith Trigg as a person with significant control on 4 March 2020
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04 Mar 2020 |
PSC04 |
Change of details for Mrs Lisa Suzanne Trigg as a person with significant control on 4 March 2020
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