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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18 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2025
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13 Feb 2025 |
CS01 |
Confirmation statement made on 8 February 2025 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/02/2025.
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20 Dec 2024 |
AA |
Group of companies' accounts made up to 31 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Sebastien Leusch as a director on 15 April 2024
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19 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2024
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18 Feb 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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09 Feb 2024 |
CS01 |
08/02/24 Statement of Capital gbp 12150.04
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/02/2024.
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01 Nov 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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29 Jun 2023 |
MR04 |
Satisfaction of charge 111980840001 in full
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29 Jun 2023 |
MR04 |
Satisfaction of charge 111980840003 in full
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29 Jun 2023 |
MR04 |
Satisfaction of charge 111980840002 in full
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23 Jun 2023 |
MR01 |
Registration of charge 111980840004, created on 22 June 2023
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01 Mar 2023 |
SH03 |
Purchase of own shares.
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16 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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16 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 February 2023
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09 Feb 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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31 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 January 2023
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08 Mar 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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12 Jul 2021 |
CH01 |
Director's details changed for Robert Michael Potter on 15 September 2018
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2020
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16 Mar 2021 |
MR01 |
Registration of charge 111980840003, created on 15 March 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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21 Dec 2020 |
AA |
Group of companies' accounts made up to 31 May 2020
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