Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with updates
|
|
|
18 Oct 2024 |
PSC02 |
Notification of Dome-How Ltd as a person with significant control on 7 October 2024
|
|
|
18 Oct 2024 |
PSC07 |
Cessation of Lukas Hooijenga as a person with significant control on 7 October 2024
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
|
|
|
19 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2022
|
|
|
19 Oct 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
12 Apr 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
11 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2022
|
|
|
07 Dec 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
03 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 November 2021
|
|
|
01 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Purchase contract approved 04/11/2021
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
|
|
|
07 Nov 2021 |
TM01 |
Termination of appointment of Alan David Sheen as a director on 4 November 2021
|
|
|
05 Nov 2021 |
PSC04 |
Change of details for Director Lukas Hooijenga as a person with significant control on 4 November 2021
|
|
|
04 Nov 2021 |
AP03 |
Appointment of Mrs Lorna Burn Jack-Hooijenga as a secretary on 4 November 2021
|
|
|
04 Nov 2021 |
PSC07 |
Cessation of Alan David Sheen as a person with significant control on 4 November 2021
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
26 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
|
|
|
28 Oct 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
|
|
|
24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|