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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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Nicholas Burcombe on 14 December 2022
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14 Dec 2022 |
PSC04 |
Change of details for Mr Nicholas Burcombe as a person with significant control on 14 December 2022
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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10 Dec 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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19 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 14 October 2021
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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26 May 2021 |
PSC04 |
Change of details for Mr Christopher Michael Maloney as a person with significant control on 24 May 2021
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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11 May 2020 |
PSC04 |
Change of details for Mr Christopher Michael Maloney as a person with significant control on 11 May 2020
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Jul 2019 |
TM01 |
Termination of appointment of Christopher Michael Maloney as a director on 28 June 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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01 Oct 2018 |
MR04 |
Satisfaction of charge 080709370001 in full
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07 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Jun 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with no updates
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24 May 2018 |
PSC04 |
Change of details for Mr Christopher Michael Maloney as a person with significant control on 24 May 2018
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24 May 2018 |
CH01 |
Director's details changed for Mr Christopher Michael Maloney on 24 May 2018
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