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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01 May 2024 |
AP03 |
Appointment of Mr Anthony Channing as a secretary on 1 May 2024
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01 May 2024 |
PSC04 |
Change of details for Mr David John Darbo as a person with significant control on 1 May 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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15 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 15 April 2024
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15 Apr 2024 |
PSC04 |
Change of details for Mr Daivd John Darbo as a person with significant control on 15 April 2024
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21 Mar 2024 |
PSC04 |
Change of details for Mr Daivd John Darbo as a person with significant control on 1 January 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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07 Feb 2024 |
AP01 |
Appointment of Mr Stuart Philip Paul Maddison as a director on 7 February 2024
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31 Jan 2024 |
TM02 |
Termination of appointment of Tony Channing as a secretary on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Anthony Channing as a director on 31 January 2024
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09 Jan 2024 |
PSC04 |
Change of details for a person with significant control
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08 Jan 2024 |
PSC04 |
Change of details for Mr William Joseph Conrad Sweeney as a person with significant control on 1 January 2024
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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19 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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12 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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07 Jun 2022 |
PSC01 |
Notification of William Conran Sweeney as a person with significant control on 30 April 2022
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07 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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07 Jun 2022 |
PSC01 |
Notification of Daivd John Darbo as a person with significant control on 30 April 2022
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07 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 June 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mr David John Darbo on 7 June 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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31 Jan 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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18 Jan 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 Dec 2021 |
MR01 |
Registration of charge 046975700003, created on 21 December 2021
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