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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher Campbell on 19 May 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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21 Feb 2023 |
PSC07 |
Cessation of Christopher Campbell as a person with significant control on 6 February 2023
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21 Feb 2023 |
PSC02 |
Notification of Onwards Investments Ltd as a person with significant control on 6 February 2023
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21 Feb 2023 |
PSC07 |
Cessation of Louise Rafferty as a person with significant control on 6 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Louise Rafferty as a director on 6 February 2023
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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28 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 February 2022
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28 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Other hmrc confirmation received that appropriate duty has been paid on this repurchase.
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08 Feb 2022 |
PSC01 |
Notification of Louise Rafferty as a person with significant control on 1 February 2022
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08 Feb 2022 |
PSC07 |
Cessation of John Thomas Campbell as a person with significant control on 1 February 2022
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08 Feb 2022 |
PSC01 |
Notification of Christopher Campbell as a person with significant control on 1 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of John Thomas Campbell as a director on 1 February 2022
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Sep 2021 |
PSC04 |
Change of details for Mr John Campbell as a person with significant control on 14 September 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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21 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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05 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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05 Sep 2019 |
MR01 |
Registration of charge NI6387460001, created on 4 September 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
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