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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08 Apr 2024 |
AP01 |
Appointment of Mr Kevin John Mullarkey as a director on 8 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Aaron James Mullarkey as a director on 8 April 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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04 Oct 2022 |
PSC01 |
Notification of Linda Baker as a person with significant control on 31 March 2022
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04 Oct 2022 |
PSC01 |
Notification of Neil Graeme Baker as a person with significant control on 31 March 2022
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04 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 October 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 May 2022 |
CH03 |
Secretary's details changed for Neil Graeme Baker on 31 May 2022
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31 May 2022 |
AD01 |
Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr Peter Anthony Collins on 31 May 2022
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31 May 2022 |
CH01 |
Director's details changed for Neil Graeme Baker on 31 May 2022
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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24 May 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 March 2022
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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05 May 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 March 2022
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04 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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28 Oct 2021 |
TM01 |
Termination of appointment of Guy Timothy Butler as a director on 15 September 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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20 Nov 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 24 August 2020
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