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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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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14 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 May 2024
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08 Jul 2024 |
PSC04 |
Change of details for Mr Matthew Leonard Riddell as a person with significant control on 29 April 2024
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05 Jul 2024 |
PSC01 |
Notification of Hannah Louise Riddell as a person with significant control on 29 April 2024
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05 Jul 2024 |
PSC04 |
Change of details for Mr Matthew Leonard Riddell as a person with significant control on 29 April 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/24
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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04 Jan 2022 |
AP01 |
Appointment of Mrs Hannah Louise Riddell as a director on 4 January 2022
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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22 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 January 2021
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22 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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05 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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18 Oct 2019 |
PSC04 |
Change of details for Mr Matthew Leonard Riddell as a person with significant control on 18 September 2019
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18 Oct 2019 |
PSC07 |
Cessation of Colin Alexander Kinnear as a person with significant control on 18 September 2019
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25 Jun 2019 |
CH01 |
Director's details changed for Mr Mathew Leonard Riddell on 12 June 2019
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25 Jun 2019 |
TM01 |
Termination of appointment of John Philip Carver as a director on 12 June 2019
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25 Jun 2019 |
PSC04 |
Change of details for Mr Mathew Leonard Riddell as a person with significant control on 12 June 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
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25 Mar 2019 |
EW01 |
Withdrawal of the directors' register information from the public register
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