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)
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
|
|
|
13 Sep 2023 |
PSC04 |
Change of details for Mr Timothy Edward Brace as a person with significant control on 13 September 2023
|
|
|
31 Aug 2023 |
TM01 |
Termination of appointment of Dominic Ian Subbiani as a director on 4 April 2023
|
|
|
31 Aug 2023 |
PSC07 |
Cessation of Dominic Ian Subbiani as a person with significant control on 4 April 2023
|
|
|
07 Jun 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
|
|
|
22 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2023
|
|
|
19 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
|
|
|
06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
23 May 2022 |
CH01 |
Director's details changed for Mr Timothy Edward Brace on 1 July 2020
|
|
|
23 May 2022 |
AD01 |
Registered office address changed from Slate House St. Julians Street Tenby Pembrokeshire SA70 7AS to 6 Picton Place Haverfordwest Pembrokeshire SA61 2LX on 23 May 2022
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
|
|
|
29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
13 Apr 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
|
|
|
15 Mar 2021 |
MR04 |
Satisfaction of charge 033123640006 in full
|
|
|
30 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
|
|
|
24 Jun 2020 |
MR01 |
Registration of charge 033123640006, created on 16 June 2020
|
|
|
11 Jun 2020 |
MR05 |
All of the property or undertaking has been released from charge 1
|
|
|
11 Jun 2020 |
MR05 |
All of the property or undertaking has been released from charge 3
|
|
|
05 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
|
|
|
29 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
|
|
|
31 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
|
|
|
31 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2017
|
|
|
06 Feb 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with no updates
|
|