Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
|
|
|
04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
|
|
|
11 Jul 2023 |
PSC04 |
Change of details for Mr Peter Dravins as a person with significant control on 27 May 2023
|
|
|
11 Jul 2023 |
PSC04 |
Change of details for Mr Albert Peter Dravins as a person with significant control on 27 May 2023
|
|
|
02 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 January 2023
|
|
|
22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 02/06/2023
|
|
|
16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
17 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
|
|
|
25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
23 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
|
|
|
23 Jul 2021 |
PSC01 |
Notification of Peter Dravins as a person with significant control on 1 May 2021
|
|
|
23 Jul 2021 |
PSC04 |
Change of details for Mr Albert Peter Dravins as a person with significant control on 4 March 2021
|
|
|
23 Jul 2021 |
PSC07 |
Cessation of Eamonn Joseph Scanlon as a person with significant control on 4 March 2021
|
|
|
23 Jul 2021 |
TM01 |
Termination of appointment of Eamonn Joseph Scanlon as a director on 4 March 2021
|
|
|
27 May 2021 |
AP01 |
Appointment of Mr Peter Dravins as a director on 1 May 2021
|
|
|
12 May 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
28 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 March 2021
|
|
|
16 Sep 2020 |
AA |
Accounts for a small company made up to 31 January 2020
|
|
|
20 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
|
|
|
13 Aug 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
|
|
|
13 Aug 2019 |
PSC01 |
Notification of Eamonn Joseph Scanlon as a person with significant control on 17 July 2019
|
|
|
13 Aug 2019 |
PSC04 |
Change of details for Mr Albert Peter Dravins as a person with significant control on 17 July 2019
|
|
|
13 Aug 2019 |
CH01 |
Director's details changed for Mr Albert Peter Dravins on 17 July 2019
|
|