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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04 Oct 2024 |
SH03 |
Purchase of own shares.
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03 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2023
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24 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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11 Mar 2024 |
PSC04 |
Change of details for Mr Matthew Adam Bailey as a person with significant control on 31 January 2024
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 December 2021
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04 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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02 Mar 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Matthew Adam Bailey on 16 August 2021
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02 Mar 2022 |
PSC04 |
Change of details for Mr Matthew Adam Bailey as a person with significant control on 16 August 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Ryan James Hudson on 8 March 2021
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23 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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05 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 May 2020
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jul 2020 |
MR04 |
Satisfaction of charge 092638050002 in full
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29 Apr 2020 |
MR01 |
Registration of charge 092638050002, created on 20 April 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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31 Jan 2019 |
PSC04 |
Change of details for Mr Matthew Adam Bailey as a person with significant control on 20 December 2017
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