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 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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11 Nov 2021 |
CH03 |
Secretary's details changed for Caroline Jackson on 7 August 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Troy Scott on 7 August 2021
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
MR01 |
Registration of charge 038612030002, created on 10 February 2021
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24 Feb 2021 |
PSC07 |
Cessation of Robertus Johannes Petrus Maria Verbaten as a person with significant control on 10 February 2021
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24 Feb 2021 |
PSC02 |
Notification of Elkington Trading Ltd as a person with significant control on 10 February 2021
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24 Feb 2021 |
AP03 |
Appointment of Caroline Jackson as a secretary on 10 February 2021
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24 Feb 2021 |
PSC07 |
Cessation of Norma Verbaten as a person with significant control on 10 February 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Norma Verbaten as a director on 10 February 2021
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24 Feb 2021 |
TM02 |
Termination of appointment of Norma Verbaten as a secretary on 10 February 2021
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10 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with updates
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20 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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05 Nov 2020 |
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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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with updates
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20 Sep 2018 |
PSC04 |
Change of details for Mr Robertus Johannes Petrus Maria Verbaten as a person with significant control on 17 September 2018
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20 Sep 2018 |
PSC04 |
Change of details for Mrs Norma Verbaten as a person with significant control on 17 September 2018
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