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)
|
|
16 Jul 2026 |
CS01 |
Confirmation statement made on 11 July 2026 with updates
|
|
|
19 Jun 2026 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
18 Jun 2026 |
SH06 |
Cancellation of shares. Statement of capital on 18 May 2026
|
|
|
17 Feb 2026 |
MR04 |
Satisfaction of charge 040494450010 in full
|
|
|
04 Feb 2026 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc - confirmation received that appropriate duty that has been paid on this transaction
|
|
|
21 Jan 2026 |
SH06 |
Cancellation of shares. Statement of capital on 10 December 2025
|
|
|
05 Aug 2025 |
AA |
Group of companies' accounts made up to 29 December 2024
|
|
|
11 Jul 2025 |
CS01 |
Confirmation statement made on 11 July 2025 with updates
|
|
|
05 Mar 2025 |
PSC08 |
Notification of a person with significant control statement
|
|
|
05 Mar 2025 |
PSC07 |
Cessation of Jenny Clare Pile as a person with significant control on 23 December 2024
|
|
|
05 Mar 2025 |
PSC07 |
Cessation of Anthony John Devereux Pile as a person with significant control on 23 December 2024
|
|
|
05 Mar 2025 |
PSC07 |
Cessation of Blue Skies International Limited as a person with significant control on 30 April 2024
|
|
|
08 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
29 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
|
|
|
28 Jun 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
11 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2024
|
|
|
21 May 2024 |
CH01 |
Director's details changed for Harriet Pile on 21 May 2024
|
|
|
21 May 2024 |
CH01 |
Director's details changed for Mr Hugh James Devereux Pile on 21 May 2024
|
|
|
13 Feb 2024 |
MR01 |
Registration of charge 040494450011, created on 12 February 2024
|
|
|
22 Jan 2024 |
AP01 |
Appointment of Mr Michael James Brown as a director on 1 January 2024
|
|
|
20 Sep 2023 |
AA |
Group of companies' accounts made up to 25 December 2022
|
|
|
21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
|
|
|
20 Jun 2023 |
TM01 |
Termination of appointment of Carl Johan Fransson as a director on 8 June 2023
|
|
|
20 Jun 2023 |
TM01 |
Termination of appointment of Nathan Mintah as a director on 8 June 2023
|
|
|
20 Jun 2023 |
CH01 |
Director's details changed for Ms Sarah Stevenson-Mcneill on 6 June 2023
|
|