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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21 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 April 2024
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21 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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07 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 July 2023
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01 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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17 Mar 2023 |
AP03 |
Appointment of Mrs Amelia Anne Pinkess as a secretary on 1 March 2023
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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22 Nov 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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22 Nov 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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09 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 October 2022
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03 Nov 2022 |
PSC07 |
Cessation of Nick Ryan as a person with significant control on 26 September 2022
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03 Nov 2022 |
PSC01 |
Notification of Finbar Hamilton Adams Mcmillan as a person with significant control on 14 September 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Finbar Hamilton Adams Mcmillan on 1 November 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2022 |
SH02 |
Sub-division of shares on 9 September 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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05 Aug 2021 |
AP01 |
Appointment of Mr Finbar Hamilton Adams Mcmillan as a director on 1 August 2021
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jul 2020 |
MR04 |
Satisfaction of charge 2 in full
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18 Jun 2020 |
MR01 |
Registration of charge 034961050003, created on 18 June 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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