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 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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14 Jul 2022 |
TM02 |
Termination of appointment of Michael John Duriez as a secretary on 16 May 2022
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20 Jan 2022 |
AP01 |
Appointment of Mrs Caroline Margaret Duriez as a director on 20 January 2022
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Oct 2021 |
MA |
Memorandum and Articles of Association
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2021 |
PSC01 |
Notification of Caroline Margaret Duriez as a person with significant control on 1 October 2021
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24 Sep 2021 |
TM02 |
Termination of appointment of John Christopher Aubin Duriez as a secretary on 18 September 2021
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17 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 September 2021
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17 Sep 2021 |
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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15 Sep 2021 |
PSC07 |
Cessation of John Christopher Aubin Duriez as a person with significant control on 3 August 2021
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20 Jul 2021 |
PSC04 |
Change of details for Mr Peter Charles Anthony Beale Duriez as a person with significant control on 30 June 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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20 Jul 2021 |
CH01 |
Director's details changed for Peter Charles Anthony Beale Duriez on 30 June 2021
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19 Jul 2021 |
PSC04 |
Change of details for Mr Peter Charles Anthony Beale Duriez as a person with significant control on 30 June 2021
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19 Jul 2021 |
CH01 |
Director's details changed for Peter Charles Anthony Duriez on 30 June 2021
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06 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 March 2021
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06 Apr 2021 |
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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27 Mar 2021 |
PSC01 |
Notification of John Christopher Aubin Duriez as a person with significant control on 3 March 2021
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27 Mar 2021 |
PSC01 |
Notification of Peter Charles Anthony Duriez as a person with significant control on 3 March 2021
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27 Mar 2021 |
PSC07 |
Cessation of Anne Therese Elizabeth Monro Duriez as a person with significant control on 3 March 2021
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