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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08 Aug 2024 |
CH01 |
Director's details changed for Mr Gary Alexander Conway on 1 August 2024
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30 Jul 2024 |
MR01 |
Registration of charge 079479460007, created on 26 July 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Mathew Conway on 20 July 2022
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Gary Alexander Conway on 4 September 2022
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27 Nov 2023 |
CH01 |
Director's details changed for Mr David Edward Conway on 14 May 2019
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10 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Richard Matthew Conway on 18 October 2023
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12 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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04 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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27 Mar 2023 |
AP03 |
Appointment of Mr David Joseph Hirschfield as a secretary on 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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26 Jan 2023 |
TM02 |
Termination of appointment of Allan William Porter as a secretary on 31 December 2022
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17 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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27 Sep 2022 |
TM01 |
Termination of appointment of Eli Dias as a director on 31 May 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Eli Dias as a director on 31 May 2022
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01 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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28 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 July 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Jonathan Michael Morgan as a director on 31 May 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Donagh O'sullivan as a director on 31 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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26 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 24 May 2021
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26 Oct 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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27 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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