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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14 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 March 2023
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14 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 March 2023
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14 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 March 2023
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14 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 June 2022
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14 Mar 2024 |
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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14 Mar 2024 |
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 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 April 2023
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Michael Brian Yates as a director on 8 December 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Craig Michael Hille as a director on 17 October 2023
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20 Jul 2023 |
AP01 |
Appointment of Gina Elizabeth Overton as a director on 17 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Andrew Nicholas Grout as a director on 17 July 2023
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10 Jun 2023 |
AA |
Full accounts made up to 31 March 2022
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05 May 2023 |
AP01 |
Appointment of Mr Charles David Skinner as a director on 27 April 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 19/02/2024.
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05 Apr 2023 |
AP04 |
Appointment of Ceuta Holdings Limited as a secretary on 20 March 2023
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05 Apr 2023 |
TM02 |
Termination of appointment of Ceuta Secretaries Ltd as a secretary on 20 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Robert Edward Hester as a director on 14 March 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Andrew William Cole as a director on 31 December 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of John Patrick Nevens as a director on 31 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Michael Brian Yates as a director on 20 October 2022
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10 Aug 2022 |
MR04 |
Satisfaction of charge 033531770003 in full
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26 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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18 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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