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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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Tranfer of entire share capital of munro importers LIMITED 16/02/2023
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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21 Apr 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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04 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 March 2022
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth purchase contract 17/03/2022
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25 Mar 2022 |
PSC05 |
Change of details for Gneiss Holdings Limited as a person with significant control on 17 March 2022
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25 Mar 2022 |
PSC07 |
Cessation of Thomas George Munro as a person with significant control on 17 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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07 Jan 2020 |
PSC02 |
Notification of Gneiss Holdings Limited as a person with significant control on 18 December 2019
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13 Nov 2019 |
PSC07 |
Cessation of Wei Kit Wong as a person with significant control on 26 September 2019
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13 Nov 2019 |
PSC01 |
Notification of Thomas George Munro as a person with significant control on 26 September 2019
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13 Nov 2019 |
PSC01 |
Notification of Wei Kit Wong as a person with significant control on 6 April 2016
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13 Nov 2019 |
PSC07 |
Cessation of Quorum Asset Management Ltd as a person with significant control on 6 April 2016
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13 Nov 2019 |
PSC07 |
Cessation of Gneiss Ltd as a person with significant control on 6 April 2016
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with no updates
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