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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30 Jul 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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03 Jul 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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28 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 May 2022
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31 Aug 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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30 May 2022 |
CS01 |
01/05/22 Statement of Capital gbp 13500
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 28/09/2022
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03 Dec 2021 |
TM01 |
Termination of appointment of Marisa Eusebi as a director on 15 September 2021
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22 Oct 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 30 November 2021
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27 Sep 2021 |
PSC02 |
Notification of Ebbon-Dacs Limited as a person with significant control on 15 September 2021
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27 Sep 2021 |
PSC07 |
Cessation of Edmund Eusebi as a person with significant control on 15 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Craig Gibbin as a director on 15 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Robert Mark Pilkington as a director on 15 September 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Edmund Eusebi as a director on 15 September 2021
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27 Sep 2021 |
TM02 |
Termination of appointment of Edmund Eusebi as a secretary on 15 September 2021
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2021
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18 Aug 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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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES09 ‐
Resolution of authority to purchase a number of shares
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21 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 May 2019
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18 Jun 2021 |
PSC04 |
Change of details for Mr Edmund Eusebi as a person with significant control on 6 April 2016
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05 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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30 Mar 2021 |
AA01 |
Current accounting period extended from 31 October 2020 to 30 April 2021
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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