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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11 Mar 2024 |
CH01 |
Director's details changed for Mr Alan Jones on 11 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Alan Jones as a director on 11 March 2024
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04 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2022
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04 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2022
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01 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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01 Mar 2024 |
CH01 |
Director's details changed for Mrs Charlotte Anne Tennant on 1 March 2024
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16 Dec 2023 |
SH03 |
Purchase of own shares.
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15 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 October 2023
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13 Nov 2023 |
MR01 |
Registration of charge 005700430004, created on 10 November 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 May 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 4/03/2024.
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23 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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01 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 October 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 4/03/2024.
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13 Dec 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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17 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 October 2021
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04 Aug 2021 |
MR01 |
Registration of charge 005700430003, created on 30 July 2021
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24 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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30 Nov 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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30 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 15 October 2020
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30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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