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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13 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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13 Dec 2023 |
PSC01 |
Notification of Phillip Dowd as a person with significant control on 9 October 2023
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 January 2023
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Buyback agreement 24/01/2023
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10 Feb 2023 |
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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19 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Phillip Dowd on 12 December 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Martin Christopher Dowd as a director on 31 May 2022
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03 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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07 Dec 2021 |
PSC07 |
Cessation of Anthony John Dowd as a person with significant control on 2 February 2021
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15 Mar 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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03 Feb 2021 |
TM01 |
Termination of appointment of Anthony John Dowd as a director on 2 February 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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14 Dec 2020 |
CH01 |
Director's details changed for Martin Christopher Dowd on 14 December 2020
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07 Feb 2020 |
AA |
Accounts for a small company made up to 31 May 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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02 Dec 2019 |
CH01 |
Director's details changed for Martin Christopher Dowd on 2 December 2019
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02 Dec 2019 |
CH01 |
Director's details changed for Mr Anthony John Dowd on 2 December 2019
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02 Dec 2019 |
CH01 |
Director's details changed for Mr Phillip Dowd on 2 December 2019
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02 Dec 2019 |
CH03 |
Secretary's details changed for Mrs June Elizabeth Dowd on 2 December 2019
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02 Dec 2019 |
CH01 |
Director's details changed for Mrs June Elizabeth Dowd on 2 December 2019
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01 Mar 2019 |
AA |
Accounts for a small company made up to 31 May 2018
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