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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01 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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20 Nov 2023 |
CH01 |
Director's details changed for Mrs Martina Korbasova on 2 November 2023
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19 Nov 2023 |
PSC07 |
Cessation of Shandon Investments Ltd as a person with significant control on 17 November 2023
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17 Nov 2023 |
PSC01 |
Notification of Martina Korbasova as a person with significant control on 2 November 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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14 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Aug 2022 |
AP01 |
Appointment of George Bennett as a director on 14 July 2022
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03 Aug 2022 |
AP01 |
Appointment of Warren Mills as a director on 14 July 2022
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02 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 July 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2020 |
MA |
Memorandum and Articles of Association
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Apr 2020 |
MR01 |
Registration of charge 105889720004, created on 1 April 2020
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02 Apr 2020 |
MR01 |
Registration of charge 105889720002, created on 1 April 2020
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02 Apr 2020 |
MR01 |
Registration of charge 105889720003, created on 1 April 2020
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02 Apr 2020 |
MR01 |
Registration of charge 105889720001, created on 1 April 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Apr 2019 |
PSC05 |
Change of details for Shandon Investments Ltd as a person with significant control on 1 December 2018
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