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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09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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11 Sep 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 28 February 2020
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11 Sep 2024 |
PSC04 |
Change of details for John Delaney as a person with significant control on 28 August 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 August 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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12 Dec 2022 |
AA |
Micro company accounts made up to 31 August 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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06 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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24 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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11 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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22 Jul 2020 |
TM01 |
Termination of appointment of Robert Connor as a director on 28 February 2020
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09 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve the purchase of 2,000 ord shares from mr robert conner for the price of £28,457 28/02/2020
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09 Jun 2020 |
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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25 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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13 Sep 2019 |
PSC07 |
Cessation of Thomas Kelly as a person with significant control on 25 January 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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21 Aug 2019 |
TM01 |
Termination of appointment of Thomas Kelly as a director on 25 January 2019
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15 Mar 2019 |
SH06 |
Cancellation of shares. Statement of capital on 25 January 2019
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07 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Mar 2019 |
SH03 |
Purchase of own shares.
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06 Dec 2018 |
AA |
Micro company accounts made up to 31 August 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with updates
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