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 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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30 May 2024 |
PSC04 |
Change of details for Mr Richard John Malone as a person with significant control on 17 April 2024
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22 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 April 2024
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22 May 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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27 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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17 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Richard John Malone on 1 December 2022
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20 Apr 2023 |
PSC04 |
Change of details for Mr Richard John Malone as a person with significant control on 1 December 2022
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20 Apr 2023 |
PSC04 |
Change of details for Mrs Ursula Malone as a person with significant control on 1 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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13 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Apr 2022 |
PSC04 |
Change of details for Mrs Ursula Malone as a person with significant control on 14 April 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Richard John Malone on 14 April 2022
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27 Apr 2022 |
PSC04 |
Change of details for Mr Richard John Malone as a person with significant control on 14 April 2022
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22 Feb 2022 |
PSC01 |
Notification of Ursula Malone as a person with significant control on 9 February 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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22 Feb 2022 |
SH08 |
Change of share class name or designation
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05 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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08 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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20 Jan 2020 |
MR01 |
Registration of charge 071541320002, created on 17 January 2020
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