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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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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29 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 March 2022
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26 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2021
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26 Oct 2022 |
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 Oct 2022 |
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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05 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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13 Jun 2022 |
AP03 |
Appointment of Mr Victor Popa as a secretary on 1 June 2022
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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12 Apr 2021 |
PSC04 |
Change of details for Mrs Lisa Clare Smith as a person with significant control on 29 March 2021
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12 Apr 2021 |
PSC04 |
Change of details for Mr Jonothan Michael Smith as a person with significant control on 29 March 2021
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09 Apr 2021 |
PSC01 |
Notification of Lisa Clare Smith as a person with significant control on 29 March 2021
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09 Apr 2021 |
PSC04 |
Change of details for Mr Jonothan Michael Smith as a person with significant control on 29 March 2021
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08 Apr 2021 |
PSC04 |
Change of details for Mr Jonothan Michael Smith as a person with significant control on 29 March 2021
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07 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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09 Feb 2021 |
MR01 |
Registration of charge 077352820004, created on 8 February 2021
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19 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2020
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Dec 2020 |
PSC07 |
Cessation of Michael Holt as a person with significant control on 10 March 2020
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05 Aug 2020 |
CS01 |
02/08/20 Statement of Capital gbp 39
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/01/2021.
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20 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Settlement agreement - conflict provisions satisfied. 10/03/2020
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