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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31 May 2024 |
MR04 |
Satisfaction of charge 060750000009 in full
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01 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jun 2023 |
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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26 Apr 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 March 2023
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08 Feb 2023 |
MR01 |
Registration of charge 060750000014, created on 3 February 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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19 Dec 2022 |
MR01 |
Registration of charge 060750000012, created on 9 December 2022
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19 Dec 2022 |
MR01 |
Registration of charge 060750000013, created on 9 December 2022
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09 Dec 2022 |
MR01 |
Registration of charge 060750000010, created on 8 December 2022
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09 Dec 2022 |
MR01 |
Registration of charge 060750000011, created on 8 December 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Aug 2022 |
PSC07 |
Cessation of James Alexander Walters as a person with significant control on 30 June 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of James Alexander Walters as a director on 30 June 2022
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24 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2022
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24 Aug 2022 |
SH03 |
Purchase of own shares.
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01 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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24 Jan 2022 |
PSC04 |
Change of details for Mr James Alexander Walters as a person with significant control on 3 January 2019
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24 Jan 2022 |
CH01 |
Director's details changed for Mr James Alexander Walters on 3 January 2019
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07 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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