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 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
|
|
|
19 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
|
|
|
23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
|
|
|
22 Aug 2023 |
CH01 |
Director's details changed for Mr Keir Alexander Dean Cox on 22 August 2023
|
|
|
11 Jul 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
05 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
|
|
|
20 Oct 2022 |
AA |
Accounts for a small company made up to 31 May 2022
|
|
|
24 Aug 2022 |
CH01 |
Director's details changed for Mr Todd Davison on 24 August 2022
|
|
|
24 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
|
|
|
01 Mar 2022 |
AA |
Accounts for a small company made up to 31 May 2021
|
|
|
01 Feb 2022 |
TM01 |
Termination of appointment of Simon Wilson as a director on 31 January 2022
|
|
|
01 Feb 2022 |
AP01 |
Appointment of Mr William David Stovin as a director on 31 January 2022
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
|
|
|
31 Aug 2021 |
PSC04 |
Change of details for Mr Todd Davison as a person with significant control on 25 March 2021
|
|
|
25 Aug 2021 |
CH01 |
Director's details changed for Mr Todd Davison on 25 March 2021
|
|
|
01 Mar 2021 |
AP01 |
Appointment of Mr Keir Alexander Dean Cox as a director on 1 March 2021
|
|
|
30 Nov 2020 |
AA |
Accounts for a small company made up to 31 May 2020
|
|
|
25 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
|
|
|
29 Nov 2019 |
TM01 |
Termination of appointment of Dean Melvin Cox as a director on 20 November 2019
|
|
|
12 Oct 2019 |
AA |
Accounts for a small company made up to 31 May 2019
|
|
|
27 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
|
|
|
26 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
|
|
|
12 Jul 2019 |
TM02 |
Termination of appointment of Bcs Cosec Limited as a secretary on 3 July 2019
|
|
|
12 Jul 2019 |
TM01 |
Termination of appointment of Jerrom Secretarial Services Limited as a director on 3 July 2019
|
|