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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03 May 2024 |
RP04AP01 |
Second filing for the appointment of Joshua James Loughrey as a director
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28 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 Aug 2023 |
AP01 |
Appointment of Joshua James Loughrey as a director on 9 August 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 03/05/2024.
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05 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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21 Dec 2022 |
PSC04 |
Change of details for Mr Rees William Keene as a person with significant control on 17 December 2022
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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24 May 2022 |
PSC07 |
Cessation of Matthew James Keene as a person with significant control on 31 December 2021
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23 May 2022 |
PSC04 |
Change of details for Benjamin Richard Loughrey as a person with significant control on 23 May 2022
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23 May 2022 |
CH01 |
Director's details changed for Benjamin Richard Loughrey on 23 May 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Matthew James Keene as a director on 31 December 2021
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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02 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2020
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02 Mar 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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12 Feb 2021 |
PSC07 |
Cessation of Gill Anneke Loughrey as a person with significant control on 31 December 2020
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12 Feb 2021 |
PSC07 |
Cessation of Barry Samuel Loughrey as a person with significant control on 31 December 2020
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12 Feb 2021 |
PSC01 |
Notification of Matthew James Keene as a person with significant control on 31 December 2020
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12 Feb 2021 |
PSC01 |
Notification of Rees William Keene as a person with significant control on 31 December 2020
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12 Feb 2021 |
AP01 |
Appointment of Mr Rees William Keene as a director on 31 December 2020
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12 Feb 2021 |
AP01 |
Appointment of Mr Matthew James Keene as a director on 31 December 2020
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11 Feb 2021 |
TM01 |
Termination of appointment of Barry Samuel Loughrey as a director on 31 December 2020
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11 Feb 2021 |
TM01 |
Termination of appointment of Gill Anneke Loughrey as a director on 31 December 2020
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