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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07 Mar 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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05 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 February 2024
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01 Mar 2024 |
PSC04 |
Change of details for Mr Ansar Riaz as a person with significant control on 1 February 2024
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01 Mar 2024 |
PSC07 |
Cessation of Adrian Nigel Keene as a person with significant control on 1 February 2024
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01 Mar 2024 |
PSC07 |
Cessation of Craig Anthony Keene as a person with significant control on 1 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Adrian Nigel Keene as a director on 1 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Craig Anthony Keene as a director on 1 February 2024
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29 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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29 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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19 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Ansar Riaz as a director on 4 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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16 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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10 Oct 2022 |
AP01 |
Appointment of Mr Craig Anthony Keene as a director on 3 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Adrian Nigel Keene as a director on 3 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Maureen Keene as a director on 3 October 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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23 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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04 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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12 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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03 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 31 March 2019
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14 Oct 2019 |
PSC04 |
Change of details for Mr Craig Anthony Keene as a person with significant control on 30 June 2019
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