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 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 May 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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13 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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25 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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22 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 December 2021
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04 Feb 2022 |
PSC07 |
Cessation of Jamie Laurence Mulhall as a person with significant control on 9 December 2021
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04 Feb 2022 |
TM01 |
Termination of appointment of Jamie Laurence Mulhall as a director on 9 December 2021
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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20 Jan 2021 |
MR04 |
Satisfaction of charge 116685210001 in full
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29 Oct 2020 |
PSC04 |
Change of details for Mr Jamie Laurence Mulhall as a person with significant control on 10 August 2020
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23 Oct 2020 |
MR01 |
Registration of charge 116685210003, created on 19 October 2020
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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03 Jul 2019 |
SH08 |
Change of share class name or designation
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27 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Jun 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2019
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01 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 14/06/2019.
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01 May 2019 |
PSC01 |
Notification of Adam Northcut as a person with significant control on 2 March 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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10 Apr 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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12 Mar 2019 |
MR01 |
Registration of charge 116685210002, created on 8 March 2019
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