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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27 Feb 2024 |
AA |
Micro company accounts made up to 30 November 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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30 Jan 2024 |
PSC01 |
Notification of Jaye Marshall as a person with significant control on 30 November 2023
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30 Jan 2024 |
PSC01 |
Notification of Christopher Ellis as a person with significant control on 30 November 2023
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29 Jan 2024 |
PSC01 |
Notification of Kumaran Sivapathasuntharam as a person with significant control on 30 November 2023
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29 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 29 January 2024
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09 Jan 2024 |
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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03 Jan 2024 |
TM01 |
Termination of appointment of Justin Philip Heaver as a director on 3 January 2024
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29 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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17 May 2023 |
AA |
Micro company accounts made up to 30 November 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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04 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Oct 2022 |
AP01 |
Appointment of Mr Christopher John David Ellis as a director on 16 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Jaye Timothy Marshall as a director on 16 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Justin Philip Heaver as a director on 16 September 2022
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04 Oct 2022 |
PSC07 |
Cessation of Kumaran Sivapathasuntharam as a person with significant control on 16 September 2022
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04 Oct 2022 |
PSC07 |
Cessation of Thomas Vinton Hall as a person with significant control on 16 September 2022
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15 Mar 2022 |
AA |
Micro company accounts made up to 30 November 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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18 Nov 2021 |
TM01 |
Termination of appointment of Thomas Vinton Hall as a director on 18 November 2021
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19 Mar 2021 |
AA |
Micro company accounts made up to 30 November 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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07 May 2020 |
AA |
Micro company accounts made up to 30 November 2019
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