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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17 Feb 2024 |
AA |
Unaudited abridged accounts made up to 1 June 2023
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22 Jan 2024 |
CH01 |
Director's details changed for Ms Julie Healy on 19 January 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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27 Jan 2023 |
AA |
Accounts made up to 1 June 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 1 June 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 1 June 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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29 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2020
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10 Sep 2020 |
TM01 |
Termination of appointment of Philip Guest as a director on 1 July 2020
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25 Aug 2020 |
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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18 Aug 2020 |
MA |
Memorandum and Articles of Association
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agrrement proposed to be made between the vcompany for the purchase by the company purchase contract 01/07/2020
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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14 Aug 2020 |
PSC01 |
Notification of Julie Healy as a person with significant control on 1 July 2020
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14 Aug 2020 |
PSC04 |
Change of details for Mr John Gray as a person with significant control on 1 July 2020
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07 Jul 2020 |
MR01 |
Registration of charge 004955730003, created on 1 July 2020
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07 Jul 2020 |
MR01 |
Registration of charge 004955730004, created on 1 July 2020
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19 Mar 2020 |
MR01 |
Registration of charge 004955730002, created on 17 March 2020
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09 Mar 2020 |
MR04 |
Satisfaction of charge 1 in full
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02 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 1 June 2019
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17 Jun 2019 |
PSC01 |
Notification of John Gray as a person with significant control on 17 May 2019
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