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)
|
|
05 Feb 2025 |
AA01 |
Current accounting period shortened from 28 February 2025 to 17 February 2025
|
|
|
13 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
12 Nov 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc - confirmation approrite that received duty has been paid on this repurchased.
|
|
|
11 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2024
|
|
|
18 Oct 2024 |
TM01 |
Termination of appointment of Stewart Irus Jason Vassie as a director on 14 October 2024
|
|
|
18 Oct 2024 |
PSC07 |
Cessation of Stewart Irus Jason Vassie as a person with significant control on 14 October 2024
|
|
|
03 Sep 2024 |
AA |
Micro company accounts made up to 29 February 2024
|
|
|
19 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
|
|
|
28 Jun 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
|
|
|
21 May 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
17 Mar 2022 |
PSC07 |
Cessation of Estelle Clarisse Leach-Francais as a person with significant control on 1 December 2021
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
|
|
|
23 Nov 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
12 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2021
|
|
|
02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
|
|
|
02 Sep 2021 |
PSC01 |
Notification of Estelle Clarisse Leach-Francais as a person with significant control on 31 August 2021
|
|
|
02 Sep 2021 |
PSC07 |
Cessation of Julian Thomas Leach as a person with significant control on 31 August 2021
|
|
|
25 Aug 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
18 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
|
|
|
18 Mar 2021 |
TM01 |
Termination of appointment of Julian Thomas Leach as a director on 11 October 2020
|
|
|
18 Oct 2020 |
AA |
Micro company accounts made up to 29 February 2020
|
|
|
27 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
|
|
|
26 Oct 2019 |
AA |
Micro company accounts made up to 28 February 2019
|
|
|
25 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
|
|