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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27 Nov 2024 |
AP01 |
Appointment of Mr James Titman as a director on 15 November 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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09 May 2024 |
TM01 |
Termination of appointment of Matthew William Smyth as a director on 3 May 2024
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Nov 2023 |
SH02 |
Sub-division of shares on 26 October 2023
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07 Nov 2023 |
PSC02 |
Notification of Providion Group Limited as a person with significant control on 26 October 2023
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07 Nov 2023 |
PSC07 |
Cessation of Karl Michael Idowu as a person with significant control on 26 October 2023
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07 Nov 2023 |
PSC07 |
Cessation of Joanne Patricia Jayne Idowu as a person with significant control on 26 October 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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03 May 2023 |
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 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 March 2023
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12 Apr 2023 |
PSC07 |
Cessation of Murray Lackie as a person with significant control on 16 March 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Mar 2023 |
TM01 |
Termination of appointment of Murray David Lackie as a director on 16 March 2023
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Jan 2021 |
PSC04 |
Change of details for Mrs Joanne Patricia Jayne Idowu as a person with significant control on 15 May 2017
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14 Jan 2021 |
PSC04 |
Change of details for Mr Murray Lackie as a person with significant control on 15 May 2017
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14 Jan 2021 |
PSC04 |
Change of details for Mr Karl Michael Idowu as a person with significant control on 15 May 2017
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11 Jan 2021 |
PSC01 |
Notification of Murray Lackie as a person with significant control on 15 May 2017
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11 Jan 2021 |
PSC04 |
Change of details for Mrs Joanne Patricia Jayne Idowu as a person with significant control on 15 May 2017
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11 Jan 2021 |
PSC01 |
Notification of Karl Idowu as a person with significant control on 15 May 2017
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15 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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