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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28 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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28 Aug 2024 |
PSC07 |
Cessation of Gavin John Brown as a person with significant control on 1 August 2024
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28 Aug 2024 |
PSC04 |
Change of details for Ms Masha Manojloviv as a person with significant control on 1 August 2024
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28 Aug 2024 |
PSC01 |
Notification of Stephanie Louise Brown as a person with significant control on 1 August 2024
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28 Aug 2024 |
PSC01 |
Notification of Masha Manojloviv as a person with significant control on 1 August 2024
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28 Aug 2024 |
PSC07 |
Cessation of Adam Paul Sharoudi as a person with significant control on 1 August 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Adam Paul Sharoudi as a director on 1 August 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Gavin John Brown as a director on 1 August 2024
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23 Aug 2024 |
AP01 |
Appointment of Mr Ian Ivory as a director on 1 August 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr David Anthony Ross as a director on 1 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Ms Stephanie Brown as a director on 1 December 2021
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15 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2021
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03 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2021
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31 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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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of contract for purchase of 20 ordinary shares of £1 each 30/04/2021
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16 Jun 2021 |
TM01 |
Termination of appointment of David Mcshane Campbell as a director on 30 April 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Steven Edward Cornwell as a director on 31 May 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 15/11/2021
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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