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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01 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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02 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2023
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16 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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27 Feb 2023 |
TM01 |
Termination of appointment of Matthew Thomas Nestor as a director on 27 February 2023
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2022
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14 Sep 2022 |
PSC01 |
Notification of Daniel Michael Mckernan as a person with significant control on 1 January 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 15/09/2022
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03 Jan 2022 |
TM01 |
Termination of appointment of David Michael Thomas as a director on 1 January 2022
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22 Dec 2021 |
AP01 |
Appointment of Mr Matthew Thomas Nestor as a director on 22 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr Alexander Harry Goddard as a director on 22 December 2021
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06 Dec 2021 |
AP03 |
Appointment of Mr David Michael Thomas as a secretary on 1 December 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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22 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 February 2021
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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26 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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12 Feb 2019 |
MR01 |
Registration of charge 054058380003, created on 7 February 2019
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04 Jan 2019 |
PSC07 |
Cessation of David Michael Thomas as a person with significant control on 4 January 2019
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20 Dec 2018 |
PSC04 |
Change of details for Mr Mark Rixham as a person with significant control on 19 December 2018
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