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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06 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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30 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2024
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19 Dec 2024 |
PSC04 |
Change of details for Mr Henry Raglan Squire as a person with significant control on 22 July 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Murray Adam Levinson as a director on 29 October 2024
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05 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 July 2024
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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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13 Nov 2024 |
CH01 |
Director's details changed for Mr Murray Adam Levinson on 13 November 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/12/2024.
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17 Jul 2024 |
AA |
Full accounts made up to 31 July 2023
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20 Oct 2023 |
AA01 |
Current accounting period shortened from 31 July 2024 to 31 March 2024
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17 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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16 Aug 2023 |
PSC01 |
Notification of Henry Squire as a person with significant control on 4 May 2023
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16 Aug 2023 |
PSC07 |
Cessation of Michael James Squire as a person with significant control on 4 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Michael James Squire as a director on 4 May 2023
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09 May 2023 |
AA |
Full accounts made up to 31 July 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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19 May 2022 |
MR01 |
Registration of charge 108947780008, created on 13 May 2022
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19 May 2022 |
MR01 |
Registration of charge 108947780009, created on 13 May 2022
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04 May 2022 |
AA |
Full accounts made up to 31 July 2021
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20 Apr 2022 |
MR01 |
Registration of charge 108947780007, created on 30 March 2022
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29 Mar 2022 |
MR01 |
Registration of charge 108947780006, created on 10 March 2022
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28 Mar 2022 |
MR01 |
Registration of charge 108947780005, created on 11 March 2022
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11 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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11 May 2021 |
AA |
Full accounts made up to 31 July 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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