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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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25 Oct 2023 |
SH03 |
Purchase of own shares.
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17 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2023
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17 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2023
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17 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Stevan Litobac on 10 January 2023
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10 Jan 2023 |
PSC04 |
Change of details for Mr Stevan Litobac as a person with significant control on 10 January 2023
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25 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Stevan Litobac on 1 August 2015
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05 Nov 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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13 Aug 2021 |
PSC04 |
Change of details for Mr Stevan Litobac as a person with significant control on 13 August 2021
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13 Aug 2021 |
CH01 |
Director's details changed for Mr Stevan Litobac on 13 August 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Stevan Litobac on 15 June 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Mr Lee Elliot Cory on 9 June 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Mr Stevan Litobac on 4 June 2021
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Daniel Lee Abrahams as a director on 31 January 2021
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