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 Nov 2023 |
SH08 |
Change of share class name or designation
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23 Nov 2023 |
PSC04 |
Change of details for Craig Ashley Keeble as a person with significant control on 1 October 2021
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23 Nov 2023 |
PSC07 |
Cessation of Charlie Kivlin as a person with significant control on 16 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Asa Mckechnie Kivlin on 14 January 2023
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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18 Jul 2023 |
PSC04 |
Change of details for Craig Keeble as a person with significant control on 14 July 2023
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18 Jul 2023 |
PSC04 |
Change of details for Shaun Kivlin as a person with significant control on 14 July 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Asa Mckechnie Kivlin on 23 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Asa Mckechnie Kivlin as a director on 23 September 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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21 Jul 2022 |
PSC04 |
Change of details for a person with significant control
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21 Jul 2022 |
PSC04 |
Change of details for a person with significant control
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21 Jul 2022 |
PSC04 |
Change of details for Charlie Kivlin as a person with significant control on 14 July 2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jun 2022 |
TM01 |
Termination of appointment of Asa Mckechnie Kivlin as a director on 21 June 2022
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15 Nov 2021 |
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 Oct 2021 |
TM01 |
Termination of appointment of Martin David Blows as a director on 1 October 2021
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11 Oct 2021 |
PSC01 |
Notification of Craig Keeble as a person with significant control on 1 October 2021
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11 Oct 2021 |
PSC01 |
Notification of Charlie Kivlin as a person with significant control on 1 October 2021
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11 Oct 2021 |
PSC01 |
Notification of Shaun Kivlin as a person with significant control on 1 October 2021
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11 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 October 2021
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11 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2021
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01 Oct 2021 |
AP01 |
Appointment of Charlie Scott Kivlin as a director on 1 October 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Shaun Colin Kivlin on 12 January 2021
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