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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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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28 Jul 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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28 Jul 2023 |
PSC01 |
Notification of Shane Deri as a person with significant control on 31 May 2023
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28 Jul 2023 |
PSC04 |
Change of details for Miss Monica Deri as a person with significant control on 31 May 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Nicholas Andrew White as a director on 31 May 2023
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26 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2023
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26 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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09 May 2023 |
AP01 |
Appointment of Mr Nicholas Andrew White as a director on 30 September 2022
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26 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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30 Sep 2022 |
PSC01 |
Notification of Monica Deri as a person with significant control on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Nicholas Andrew White as a director on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Lorraine Anne White as a director on 30 September 2022
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30 Sep 2022 |
PSC07 |
Cessation of Nicholas Andrew White as a person with significant control on 30 September 2022
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30 Sep 2022 |
TM02 |
Termination of appointment of Lorraine Anne White as a secretary on 30 September 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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26 Jul 2022 |
AP01 |
Appointment of Miss Monica Deri as a director on 25 July 2022
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26 Jul 2022 |
AP01 |
Appointment of Mr Shane Deri as a director on 25 July 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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23 May 2022 |
PSC04 |
Change of details for Mr Nicholas Andrew White as a person with significant control on 28 February 2022
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12 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2022
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12 May 2022 |
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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05 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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27 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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