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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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Ms Caroline Linda Burnett Hodd on 21 March 2024
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Share buyback agreement and cancellation 25/01/2024
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20 Feb 2024 |
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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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Feb 2024 |
SH08 |
Change of share class name or designation
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12 Feb 2024 |
PSC04 |
Change of details for Mr Yovanys Mendoza Gonzalez as a person with significant control on 25 January 2024
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12 Feb 2024 |
PSC04 |
Change of details for Mr Connan Tam as a person with significant control on 25 January 2024
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30 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 January 2024
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30 Jan 2024 |
PSC07 |
Cessation of Rita Maureen Hodd as a person with significant control on 25 January 2024
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30 Jan 2024 |
PSC07 |
Cessation of Nigel Frederick Burnett Hodd as a person with significant control on 25 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Nigel Frederick Burnett Hodd as a director on 25 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Rita Maureen Hodd as a director on 25 January 2024
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30 Jan 2024 |
TM02 |
Termination of appointment of Rita Maureen Hodd as a secretary on 25 January 2024
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09 Jan 2024 |
MR04 |
Satisfaction of charge 070784940002 in full
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09 Jan 2024 |
MR04 |
Satisfaction of charge 070784940001 in full
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04 Jan 2024 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Yovanys Mendoza Gonzalez on 16 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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28 Nov 2022 |
PSC04 |
Change of details for Mr Connan Tam as a person with significant control on 16 November 2022
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Connan Tam on 16 November 2022
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28 Nov 2022 |
PSC04 |
Change of details for Mr Yovanys Mendoza Gonzalez as a person with significant control on 16 November 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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