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 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Sep 2024 |
PSC01 |
Notification of Gary Gerard Francis Mcanulty as a person with significant control on 13 September 2022
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25 Sep 2024 |
PSC01 |
Notification of Kevin John Looby as a person with significant control on 13 September 2022
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25 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 25 September 2024
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05 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Sep 2023 |
TM01 |
Termination of appointment of Catherine Mary Johnson as a director on 30 August 2023
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20 Dec 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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01 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2021
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01 Nov 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 01/11/22
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16 Feb 2021 |
MR01 |
Registration of charge 073841930002, created on 11 February 2021
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06 Jan 2021 |
MR04 |
Satisfaction of charge 1 in full
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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03 Oct 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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29 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Jul 2018 |
AP01 |
Appointment of Miss Catherine Mary Johnson as a director on 30 April 2018
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16 Jul 2018 |
AP01 |
Appointment of Mr Ashley Fisher as a director on 13 July 2018
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06 Oct 2017 |
CS01 |
Confirmation statement made on 22 September 2017 with updates
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