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 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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03 Jul 2024 |
SH02 |
Statement of capital on 3 June 2024
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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02 Aug 2023 |
TM01 |
Termination of appointment of Frank Edward Mckenzie as a director on 8 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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21 Sep 2022 |
PSC04 |
Change of details for Francis Edward Mckenzie as a person with significant control on 1 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Debra Willis as a director on 1 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Reece Morgan as a director on 1 September 2022
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16 Aug 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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06 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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22 Feb 2022 |
PSC07 |
Cessation of Joseph Anthony Mckenzie as a person with significant control on 21 January 2022
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31 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 December 2021
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31 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 December 2021
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28 Jan 2022 |
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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ANNOTATION
Clarification 'hmrc confirmation received that appropriate duty has been paid on this repurchase.'
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28 Jan 2022 |
SH03 |
Purchase of own shares.
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21 Jan 2022 |
TM01 |
Termination of appointment of Joseph Anthony Mckenzie as a director on 21 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Peter David Reid as a director on 30 December 2021
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 30/12/2021
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 30/12/2021
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23 Dec 2021 |
SH19 |
Statement of capital on 23 December 2021
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23 Dec 2021 |
SH20 |
Statement by Directors
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23 Dec 2021 |
CAP-SS |
Solvency Statement dated 21/12/21
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23 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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