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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12 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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25 Sep 2023 |
AP01 |
Appointment of Mr Paul David Wallis as a director on 25 September 2023
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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20 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 November 2022
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20 Dec 2022 |
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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16 Nov 2022 |
PSC02 |
Notification of Mcad Global Limited as a person with significant control on 15 November 2022
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16 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 November 2022
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11 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 August 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of John Joseph O'gorman as a director on 31 July 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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01 Mar 2021 |
TM01 |
Termination of appointment of David Arthur Baxter as a director on 12 January 2021
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22 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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22 Jan 2021 |
PSC07 |
Cessation of David Arthur Baxter as a person with significant control on 12 January 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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09 Nov 2020 |
AD01 |
Registered office address changed from Colliers Orchard Sandy Lane Shedfield Southampton Hampshire SO32 2HQ England to 1 Silverthorne Way Waterlooville PO7 7XB on 9 November 2020
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06 Oct 2020 |
AP01 |
Appointment of Mr John Joseph O'gorman as a director on 6 October 2020
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06 Oct 2020 |
AP01 |
Appointment of Mr Christopher John Shepherd as a director on 6 October 2020
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06 Oct 2020 |
AP01 |
Appointment of Mr Alexander Majoong Tudor-Hart as a director on 6 October 2020
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06 Oct 2020 |
AP01 |
Appointment of Mr Dominik Justin Short as a director on 6 October 2020
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