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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30 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 28 January 2023
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14 Feb 2023 |
PSC04 |
Change of details for Mr Andrew Lawrence Dunne as a person with significant control on 3 February 2023
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13 Feb 2023 |
PSC04 |
Change of details for Mrs Heidi Dunne as a person with significant control on 3 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Andrew Lawrence Dunne on 3 February 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 28 January 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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27 Oct 2022 |
TM01 |
Termination of appointment of James Adam Rycroft as a director on 10 June 2021
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27 Oct 2022 |
AA01 |
Previous accounting period shortened from 29 January 2022 to 28 January 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 January 2021 to 29 January 2021
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18 Jan 2022 |
PSC04 |
Change of details for Mr Andrew Lawrence Dunne as a person with significant control on 23 July 2020
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18 Jan 2022 |
PSC04 |
Change of details for Mr Andrew Lawrence Dunne as a person with significant control on 23 July 2020
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18 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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15 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 10 June 2021
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15 Nov 2021 |
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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28 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 January 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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05 Oct 2020 |
PSC01 |
Notification of Heidi Dunne as a person with significant control on 6 April 2016
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05 Oct 2020 |
PSC01 |
Notification of Andrew Dunne as a person with significant control on 6 April 2016
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02 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 2 October 2020
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06 Aug 2020 |
TM01 |
Termination of appointment of Mark Adam Rycroft as a director on 23 July 2020
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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