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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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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29 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Apr 2024 |
MR01 |
Registration of charge 072798560006, created on 5 April 2024
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10 Apr 2024 |
MR01 |
Registration of charge 072798560005, created on 5 April 2024
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27 Mar 2024 |
MR01 |
Registration of charge 072798560004, created on 22 March 2024
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08 Aug 2023 |
MR04 |
Satisfaction of charge 072798560002 in full
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08 Aug 2023 |
MR04 |
Satisfaction of charge 072798560003 in full
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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29 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 February 2022
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28 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2021
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27 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 June 2020
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22 Jun 2022 |
CS01 |
22/06/22 Statement of Capital gbp 160
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 29/06/22
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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02 Jul 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/06/2022.
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Timothy Francis Healy on 2 July 2021
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Feb 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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16 Jul 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (no updates) was registered on 27/06/22
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02 Jul 2019 |
TM01 |
Termination of appointment of Susannah Christine Treherne as a director on 2 July 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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