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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29 Apr 2024 |
AA01 |
Current accounting period shortened from 29 April 2023 to 28 April 2023
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21 Jan 2024 |
PSC04 |
Change of details for Mr Barry Jeremy Sinclair as a person with significant control on 16 January 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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19 Jan 2024 |
PSC02 |
Notification of Aethel Space Limited as a person with significant control on 16 January 2024
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19 Jan 2024 |
MR04 |
Satisfaction of charge 038281060014 in full
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08 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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18 Aug 2023 |
AA |
Full accounts made up to 30 April 2022
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24 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 29 April 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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05 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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05 Nov 2021 |
PSC04 |
Change of details for Mr Barry Jeremy Sinclair as a person with significant control on 1 October 2021
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04 Nov 2021 |
PSC04 |
Change of details for Mr Barry Jeremy Sinclair as a person with significant control on 9 September 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Barry Jeremy Sinclair on 1 October 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mrs Sharon Rosalind Sinclair on 1 October 2021
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03 Nov 2021 |
PSC07 |
Cessation of Sippchoice Trustees Limited as a person with significant control on 9 September 2021
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04 Oct 2021 |
SH02 |
Statement of capital on 9 September 2021
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28 Sep 2021 |
AA |
Full accounts made up to 30 April 2021
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22 Jan 2021 |
PSC04 |
Change of details for Mr Barry Jeremy Sinclair as a person with significant control on 1 July 2016
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Gregory Keith Wood on 19 January 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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21 Jan 2021 |
PSC02 |
Notification of Sippchoice Trustees Limited as a person with significant control on 6 April 2016
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21 Jan 2021 |
PSC07 |
Cessation of Barry Jeremy Sinclair as a person with significant control on 1 July 2016
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04 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 November 2020
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04 Jan 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty paid on this transaction
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20 Nov 2020 |
TM01 |
Termination of appointment of Anthony Joseph Berkovi as a director on 18 November 2020
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