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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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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20 Jan 2025 |
MR01 |
Registration of charge 089327270003, created on 16 January 2025
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22 Oct 2024 |
PSC04 |
Change of details for Mr Ian Christopher Harrison as a person with significant control on 19 August 2022
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22 Oct 2024 |
PSC01 |
Notification of Joseph Tantram as a person with significant control on 19 August 2022
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22 Oct 2024 |
PSC01 |
Notification of Kirsten Louise Shearer as a person with significant control on 19 August 2022
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04 Jun 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Miss Kirsten Louise Tantram on 13 July 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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12 Apr 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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12 Apr 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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21 Feb 2023 |
TM01 |
Termination of appointment of Malcolm Geoffrey Ashton as a director on 10 February 2023
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17 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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08 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 August 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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31 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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29 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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05 May 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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31 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with no updates
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09 Apr 2019 |
CH01 |
Director's details changed for Miss Kirsten Louise Tantram on 9 April 2019
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09 Apr 2019 |
CH01 |
Director's details changed for Mr Joseph Tantram on 9 April 2019
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09 Apr 2019 |
CH01 |
Director's details changed for Mr Ian Christopher Harrison on 9 April 2019
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