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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28 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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21 Aug 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification this is a second filing of a form SH03 registered 27/10/23
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20 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Dec 2023 |
PSC07 |
Cessation of Robin Paul Selati as a person with significant control on 7 August 2017
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27 Oct 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification a second filing of this form was made 21/8/24
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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15 Sep 2022 |
CH01 |
Director's details changed for Mrs Hillary Graves Brown on 14 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Dean Brown on 14 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Richard Alexis Robertson Marris as a director on 9 September 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2020 |
CS01 |
06/08/20 Statement of Capital gbp 3380.91
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jun 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract approved 02/06/2020
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20 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/08/2018
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13 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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10 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 20/02/2020
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06 Aug 2018 |
AA01 |
Current accounting period extended from 31 August 2018 to 31 December 2018
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06 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2017
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