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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02 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2023
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02 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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25 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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13 Mar 2024 |
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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11 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 February 2024
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05 Jul 2023 |
SH03 |
Purchase of own shares.
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26 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 March 2023
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23 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 March 2020
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23 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 March 2021
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21 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 November 2022
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26 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/06/2023.
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26 Jan 2023 |
AAMD |
Amended accounts made up to 30 June 2022
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02 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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25 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 December 2019
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11 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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25 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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24 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 23/06/23
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08 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 23/06/23
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28 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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23 Aug 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
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14 May 2019 |
TM01 |
Termination of appointment of Christopher Anthony Merriman as a director on 1 May 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with no updates
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05 Feb 2019 |
CH01 |
Director's details changed for Mr Michael John Patrick Merriman on 1 February 2019
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