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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28 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mark Lavender as a director
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08 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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19 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 Jan 2023 |
TM01 |
Termination of appointment of Sam Charles Leddra as a director on 7 October 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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06 Oct 2022 |
PSC07 |
Cessation of Trevor Beaman as a person with significant control on 4 July 2022
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14 Sep 2022 |
SH03 |
Purchase of own shares.
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01 Sep 2022 |
AA |
Micro company accounts made up to 31 October 2021
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16 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 July 2022
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16 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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04 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 September 2021
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ANNOTATION
Clarification This is a second filing of an SH06 that was originally registered on 31/12/2021.
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19 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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26 May 2022 |
TM01 |
Termination of appointment of Harvey Adam Gibson as a director on 24 February 2022
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26 May 2022 |
PSC07 |
Cessation of Harvey Adam Gibson as a person with significant control on 24 February 2022
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31 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 20 September 2021
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ANNOTATION
Clarification a second filed SH06 was registered on 21/07/21.
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08 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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02 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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03 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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02 Dec 2020 |
PSC01 |
Notification of Mark Lavender as a person with significant control on 31 October 2020
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02 Dec 2020 |
PSC01 |
Notification of Harvey Gibson as a person with significant control on 31 October 2020
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02 Dec 2020 |
PSC04 |
Change of details for Mr Trevor Beaman as a person with significant control on 31 October 2020
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27 Nov 2020 |
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 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2020
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