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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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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16 Aug 2022 |
AP01 |
Appointment of Mr Mark Mckechnie as a director on 4 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Richard Bradley as a director on 4 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mrs Rachael Broadribb as a director on 4 August 2022
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04 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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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Jun 2022 |
PSC01 |
Notification of Rachael Broadribb as a person with significant control on 30 May 2022
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08 Jun 2022 |
PSC01 |
Notification of Amanda Bradley as a person with significant control on 30 May 2022
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08 Jun 2022 |
PSC04 |
Change of details for Mrs Lindsay Mckechnie as a person with significant control on 30 May 2022
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08 Jun 2022 |
PSC07 |
Cessation of Marnie Riding as a person with significant control on 30 May 2022
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08 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 May 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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20 Dec 2021 |
CH01 |
Director's details changed for Mrs Amanda Bradley on 18 May 2021
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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01 Feb 2021 |
PSC07 |
Cessation of Elizabeth Anne Riding as a person with significant control on 2 June 2020
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01 Feb 2021 |
PSC01 |
Notification of Lindsay Mckechnie as a person with significant control on 2 June 2020
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20 Oct 2020 |
AP03 |
Appointment of Mrs Amanda Bradley as a secretary on 18 September 2020
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20 Oct 2020 |
TM02 |
Termination of appointment of Elizabeth Anne Riding as a secretary on 18 September 2020
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20 Oct 2020 |
AP01 |
Appointment of Mrs Amanda Bradley as a director on 18 September 2020
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11 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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20 Apr 2020 |
TM01 |
Termination of appointment of David Frank Riding as a director on 8 April 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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