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)
|
|
11 Sep 2024 |
CH01 |
Director's details changed for Mrs Jennifer Ann Byrne on 10 September 2024
|
|
|
06 Sep 2024 |
TM01 |
Termination of appointment of Steven Bunker as a director on 6 September 2024
|
|
|
12 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
|
|
|
15 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
15 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
30 Jun 2023 |
MR01 |
Registration of charge 104519250003, created on 26 June 2023
|
|
|
27 Jun 2023 |
MR01 |
Registration of charge 104519250002, created on 26 June 2023
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
|
|
|
03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
|
|
|
09 Nov 2021 |
SH05 |
Statement of capital on 1 October 2021
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 1 October 2021
|
|
|
18 Oct 2021 |
PSC07 |
Cessation of Kevin Damian Rafferty as a person with significant control on 1 October 2021
|
|
|
18 Oct 2021 |
PSC07 |
Cessation of Kieran Patrick Rafferty as a person with significant control on 1 October 2021
|
|
|
18 Oct 2021 |
PSC02 |
Notification of Rakem Holdco 1996 Limited as a person with significant control on 1 October 2021
|
|
|
29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
21 Sep 2021 |
CS01 |
19/09/21 Statement of Capital gbp 162
|
|
|
27 Aug 2021 |
PSC07 |
Cessation of Eugene Francis Rafferty as a person with significant control on 30 June 2021
|
|
|
18 Aug 2021 |
SH03 |
Purchase of own shares.
|
|
|
12 Apr 2021 |
MR01 |
Registration of charge 104519250001, created on 26 March 2021
|
|
|
09 Feb 2021 |
CH01 |
Director's details changed for Mrs Jennifer Ann Byrne on 9 February 2021
|
|
|
09 Feb 2021 |
AP01 |
Appointment of Mr Steven Bunker as a director on 27 January 2021
|
|
|
09 Feb 2021 |
AP01 |
Appointment of Mrs Jennifer Ann Byrne as a director on 27 January 2021
|
|
|
12 Jan 2021 |
TM01 |
Termination of appointment of Kevin Damian Rafferty as a director on 11 January 2021
|
|
|
18 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|