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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31 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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31 Oct 2024 |
PSC04 |
Change of details for Mr Ian William Andrews as a person with significant control on 31 October 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Mr Ian William Andrews on 31 October 2024
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29 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Contract related to purchase of shares which are hereby authorised 17/04/2024
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30 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 April 2024
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29 Apr 2024 |
TM02 |
Termination of appointment of Gaynor Morris as a secretary on 17 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Gaynor Morris as a director on 17 April 2024
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29 Apr 2024 |
PSC07 |
Cessation of Gaynor Morris as a person with significant control on 17 April 2024
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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22 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2019
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18 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 October 2019
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18 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 October 2020
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05 Feb 2021 |
AAMD |
Amended total exemption full accounts made up to 30 June 2020
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14 Jan 2021 |
PSC07 |
Cessation of Gaynor Morris as a person with significant control on 31 August 2019
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14 Jan 2021 |
PSC01 |
Notification of Ian William Andrews as a person with significant control on 31 August 2019
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14 Jan 2021 |
PSC07 |
Cessation of Roy Francis Cullen as a person with significant control on 31 August 2019
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14 Jan 2021 |
PSC07 |
Cessation of Roy Francis Cullen as a person with significant control on 31 August 2019
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14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2019
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14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 22/06/21
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