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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21 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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18 Jul 2023 |
PSC04 |
Change of details for Mr Ross Anthony Hewitt as a person with significant control on 23 March 2023
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18 Jul 2023 |
PSC01 |
Notification of Laura Marie Bailey as a person with significant control on 23 March 2023
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10 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 March 2023
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28 Apr 2023 |
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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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Off market purchase 22/03/2023
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05 Apr 2023 |
AP01 |
Appointment of Ms Laura Marie Bailey as a director on 23 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of John Michael Hewitt as a director on 23 March 2023
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Ross Anthony Hewitt on 23 September 2021
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28 Sep 2021 |
PSC04 |
Change of details for Mr Ross Anthony Hewitt as a person with significant control on 23 September 2021
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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14 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Aug 2018 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 31 December 2017
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06 Aug 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with updates
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23 Oct 2017 |
SH08 |
Change of share class name or designation
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