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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02 Feb 2024 |
PSC04 |
Change of details for Thomas Francis Mccarthy as a person with significant control on 7 December 2023
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02 Feb 2024 |
CH01 |
Director's details changed for Thomas Francis Mccarthy on 7 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Feb 2022 |
PSC04 |
Change of details for Thomas Francis Mccarthy as a person with significant control on 1 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Thomas Francis Mccarthy on 1 February 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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12 Jan 2022 |
PSC04 |
Change of details for Thomas Francis Mccarthy as a person with significant control on 30 September 2021
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12 Jan 2022 |
PSC07 |
Cessation of David Hugh Savage-Mady as a person with significant control on 30 September 2021
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase of shares 30/09/2021
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29 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2021
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29 Nov 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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25 Nov 2021 |
TM01 |
Termination of appointment of David Hugh Savage Mady as a director on 30 September 2021
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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16 Sep 2021 |
AP01 |
Appointment of Thomas Francis Mccarthy as a director on 31 January 2021
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25 Jun 2021 |
PSC01 |
Notification of Thomas Francis Mccarthy as a person with significant control on 9 March 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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17 Feb 2021 |
AP03 |
Appointment of Thomas Francis Mccarthy as a secretary on 31 January 2021
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17 Feb 2021 |
TM02 |
Termination of appointment of Christine Winifred Cadywould as a secretary on 31 January 2021
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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