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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04 Oct 2024 |
MR01 |
Registration of charge 109228960001, created on 2 October 2024
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
PSC01 |
Notification of Christine Linda Brander as a person with significant control on 28 September 2017
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14 Sep 2023 |
CH01 |
Director's details changed for Mrs Christine Linda Brander on 14 September 2023
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14 Sep 2023 |
PSC01 |
Notification of Stuart John Gleghorn as a person with significant control on 28 September 2017
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14 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 September 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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31 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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17 Aug 2021 |
AD01 |
Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom to The Die-Pat Centre Broad March Daventry Northants NN11 4HE on 17 August 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2020
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26 Aug 2020 |
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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18 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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28 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 26 June 2019
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28 Jul 2020 |
SH03 |
Purchase of own shares.
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23 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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02 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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16 May 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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15 May 2019 |
AA01 |
Previous accounting period extended from 31 August 2018 to 31 December 2018
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