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Company number 10068921

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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)
30 Oct 2024 MR01 Registration of charge 100689210002, created on 29 October 2024
28 Aug 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
02 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
08 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
21 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
30 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
08 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
11 May 2021 AA Total exemption full accounts made up to 30 June 2020
28 Aug 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
09 Apr 2020 MR01 Registration of charge 100689210001, created on 31 March 2020
19 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
04 Dec 2019 CH01 Director's details changed for Mr Jonathan Heyes on 4 December 2019
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with updates
02 Jul 2019 SH03 Purchase of own shares.
26 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 04/06/2019
24 Jun 2019 SH02 Sub-division of shares on 4 June 2019
19 Jun 2019 AA01 Current accounting period extended from 31 March 2019 to 30 June 2019
18 Jun 2019 SH06 Cancellation of shares. Statement of capital on 4 June 2019
  • GBP 1
18 Jun 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jun 2019 PSC04 Change of details for Mr Jonathan Heyes as a person with significant control on 4 June 2019
17 Jun 2019 PSC02 Notification of Common & Co (Mcr) Ltd as a person with significant control on 4 June 2019
17 Jun 2019 PSC07 Cessation of Charlotte Jane Heyes as a person with significant control on 4 June 2019
14 Jun 2019 PSC07 Cessation of Michael Richard Heyes as a person with significant control on 4 June 2019
14 Jun 2019 PSC07 Cessation of Jonathan Heyes as a person with significant control on 4 June 2019