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 Sep 2024 |
TM02 |
Termination of appointment of Mark Dennis Kennedy as a secretary on 4 September 2024
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02 Aug 2024 |
AP01 |
Appointment of Ms Nichola Jane Hamlen as a director on 1 August 2024
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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02 Jan 2024 |
TM01 |
Termination of appointment of Nichola Jane Hamlen as a director on 1 January 2024
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14 Dec 2023 |
PSC07 |
Cessation of Mark Dennis Kennedy as a person with significant control on 14 December 2023
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14 Dec 2023 |
PSC01 |
Notification of Deborah Louise Kennedy as a person with significant control on 14 December 2023
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14 Dec 2023 |
AP03 |
Appointment of Mr Mark Dennis Kennedy as a secretary on 14 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Ms Charlotte Smith as a director on 14 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mrs Deborah Louise Kennedy as a director on 14 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Mark Dennis Kennedy as a director on 14 December 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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26 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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29 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2022
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29 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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25 Jul 2022 |
PSC07 |
Cessation of Michael John Kennedy as a person with significant control on 30 June 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Michael John Kennedy as a director on 30 June 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Feb 2022 |
AP01 |
Appointment of Mr Mark Dennis Kennedy as a director on 30 November 2021
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27 Jan 2022 |
AP01 |
Appointment of Ms Nichola Jane Hamlen as a director on 30 November 2021
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27 Jan 2022 |
TM01 |
Termination of appointment of Mark Dennis Kennedy as a director on 30 November 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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31 Mar 2021 |
MR01 |
Registration of charge 083612220001, created on 30 March 2021
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