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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16 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Richard Patrick Larking as a director on 31 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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23 Mar 2023 |
CH01 |
Director's details changed for Ashley Stanton Singer on 23 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Ashley Stanton Singer as a director on 1 March 2023
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification This is a second filing of a form SH03 filed 4/8/22
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ANNOTATION
Clarification hmrc confirmation duty paid
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04 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2022
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ANNOTATION
Clarification This is a second filed document of the original SH06 registered on 04/08/22
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04 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 January 2022
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ANNOTATION
Clarification a second filed SH06 was registered on 04/01/23
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04 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification a second filing of this form was made 5/1/23
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30 Jun 2022 |
PSC04 |
Change of details for Mr Darren Anthony Mcguinness as a person with significant control on 18 January 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 18/01/2022
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04 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 January 2022
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04 Feb 2022 |
SH03 |
Purchase of own shares.
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11 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2021
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11 Aug 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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26 Jul 2021 |
TM01 |
Termination of appointment of Debra Belinda Woolfson as a director on 26 July 2021
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20 Jul 2021 |
AP01 |
Appointment of Mr Richard Patrick Larking as a director on 20 July 2021
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30 Jun 2021 |
PSC07 |
Cessation of Karen Anne Kenyon as a person with significant control on 30 June 2021
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30 Jun 2021 |
PSC04 |
Change of details for Mr Darren Anthony Mcguinness as a person with significant control on 30 June 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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