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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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2022
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23 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2023
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21 Sep 2023 |
PSC01 |
Notification of Nicholas Oliver Hatch as a person with significant control on 26 May 2022
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21 Sep 2023 |
PSC01 |
Notification of Suzannah Jane Mortimer Hatch as a person with significant control on 26 May 2022
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19 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 September 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 23/09/2023
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14 Oct 2022 |
CS01 |
03/09/22 Statement of Capital gbp 37
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 23/09/2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 May 2022
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12 Jul 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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24 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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17 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2022
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09 May 2022 |
TM01 |
Termination of appointment of Craig Paul Deacon as a director on 9 May 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Kristopher Wendell Wright as a director on 5 April 2022
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26 Nov 2021 |
TM01 |
Termination of appointment of Hugh Ernest Baird Macdonald as a director on 27 September 2021
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Craig Paul Deacon on 9 September 2021
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04 May 2021 |
PSC08 |
Notification of a person with significant control statement
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04 May 2021 |
PSC07 |
Cessation of Nicholas Oliver Hatch as a person with significant control on 7 June 2019
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13 Oct 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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13 Oct 2020 |
CH01 |
Director's details changed for Hugh Ernest Baird Macdonald on 13 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Christopher John Lunney on 13 October 2020
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04 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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