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)
|
|
24 Jan 2025 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
|
|
|
09 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
09 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2024
|
|
|
02 Jan 2025 |
AP01 |
Appointment of Mr Vijay Kumar Mehan as a director on 2 January 2025
|
|
|
13 Dec 2024 |
TM01 |
Termination of appointment of Michael John Coyne as a director on 23 November 2024
|
|
|
10 Sep 2024 |
MR04 |
Satisfaction of charge 107250760002 in full
|
|
|
27 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
|
|
|
20 Aug 2024 |
AP01 |
Appointment of Mr Michael Coyne as a director on 18 June 2024
|
|
|
01 Aug 2024 |
AD01 |
Registered office address changed from Suite 3a Anchor Springs Littlehampton BN17 6BP England to Suite 4 Anchor Springs Littlehampton BN17 6BP on 1 August 2024
|
|
|
25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
19 Jun 2024 |
TM01 |
Termination of appointment of Michael John Coyne as a director on 18 June 2024
|
|
|
04 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
|
|
|
15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
|
|
|
21 Mar 2023 |
PSC07 |
Cessation of Peter Allan O'donnell as a person with significant control on 21 March 2023
|
|
|
27 Jan 2023 |
MR04 |
Satisfaction of charge 107250760001 in full
|
|
|
20 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
|
|
|
14 Apr 2022 |
MR01 |
Registration of charge 107250760002, created on 13 April 2022
|
|
|
31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
08 Dec 2021 |
MR01 |
Registration of charge 107250760001, created on 18 November 2021
|
|
|
26 Jul 2021 |
AP01 |
Appointment of Mr Gareth Charles Roberts as a director on 13 July 2021
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
|
|
|
24 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
04 Feb 2021 |
TM01 |
Termination of appointment of Hayley Betteridge as a director on 4 February 2021
|
|