Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Aug 2026 |
MR01 |
Registration of charge 077467710003, created on 3 August 2026
|
|
|
04 Aug 2026 |
MR01 |
Registration of charge 077467710004, created on 29 July 2026
|
|
|
04 Aug 2026 |
MR01 |
Registration of charge 077467710005, created on 29 July 2026
|
|
|
23 Mar 2026 |
AA |
Total exemption full accounts made up to 30 June 2025
|
|
|
28 Jan 2026 |
SH06 |
Cancellation of shares. Statement of capital on 11 December 2025
|
|
|
28 Jan 2026 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate Stamp Duty has been paid on this transaction.
|
|
|
23 Dec 2025 |
MR01 |
Registration of charge 077467710002, created on 11 December 2025
|
|
|
19 Dec 2025 |
PSC04 |
Change of details for Mr Thomas Pellereau as a person with significant control on 11 December 2025
|
|
|
19 Dec 2025 |
AP01 |
Appointment of Mr Andrew Simon Cowan as a director on 11 December 2025
|
|
|
19 Dec 2025 |
PSC07 |
Cessation of Amsvest Limited as a person with significant control on 11 December 2025
|
|
|
19 Dec 2025 |
TM02 |
Termination of appointment of Michael Edward Ray as a secretary on 11 December 2025
|
|
|
19 Dec 2025 |
TM01 |
Termination of appointment of Alan Michael Sugar as a director on 11 December 2025
|
|
|
19 Dec 2025 |
MR01 |
Registration of charge 077467710001, created on 9 December 2025
|
|
|
17 Oct 2025 |
CS01 |
Confirmation statement made on 5 October 2025 with no updates
|
|
|
04 Feb 2025 |
AA |
Unaudited abridged accounts made up to 30 June 2024
|
|
|
11 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
|
|
|
09 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
|
|
|
07 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
|
|
|
07 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
|
|
|
03 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
|
|
|
05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
|
|
|
07 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
|
|
|
14 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
|
|
|
16 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|