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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03 Jan 2025 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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28 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 March 2020
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31 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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17 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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28 Oct 2022 |
CH01 |
Director's details changed for Thomas Edward Clewer Planck on 28 October 2022
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28 Oct 2022 |
CH01 |
Director's details changed for Mrs Frances Mccann on 28 October 2022
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28 Oct 2022 |
PSC04 |
Change of details for Thomas Edward Clewer Planck as a person with significant control on 28 October 2022
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03 Aug 2022 |
PSC04 |
Change of details for Thomas Edward Clewer Planck as a person with significant control on 10 March 2020
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09 May 2022 |
AP01 |
Appointment of Adam Matthew Sweatman as a director on 9 May 2022
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17 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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19 Jan 2022 |
SH03 |
Purchase of own shares.
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31 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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01 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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29 Sep 2020 |
AP01 |
Appointment of Thomas Edward Clewer Planck as a director on 10 March 2020
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29 Sep 2020 |
PSC04 |
Change of details for Mrs Frances Elizabeth Mccann as a person with significant control on 10 March 2020
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29 Sep 2020 |
PSC01 |
Notification of Thomas Edward Clewer Planck as a person with significant control on 10 March 2020
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29 Sep 2020 |
PSC07 |
Cessation of John Kennedy Monaghan as a person with significant control on 10 March 2020
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29 Sep 2020 |
PSC07 |
Cessation of Daniel John Monaghan as a person with significant control on 10 March 2020
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29 Sep 2020 |
TM01 |
Termination of appointment of John Kennedy Monaghan as a director on 10 March 2020
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29 Sep 2020 |
TM01 |
Termination of appointment of Daniel John Monaghan as a director on 10 March 2020
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29 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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