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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28 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 24 January 2025
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28 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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19 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 July 2024
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19 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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27 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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15 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 January 2024
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15 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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08 Jan 2024 |
PSC01 |
Notification of Ruth Anne Parffrey as a person with significant control on 8 January 2024
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08 Jan 2024 |
PSC04 |
Change of details for Mr Jamie Parffrey as a person with significant control on 8 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Mrs Ruth Anne Parffrey as a director on 4 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Steve Dangerfield as a director on 20 December 2023
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21 Dec 2023 |
PSC04 |
Change of details for Mr Jamie Parffrey as a person with significant control on 20 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Steve Dangerfield as a person with significant control on 20 December 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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09 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Mar 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with updates
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