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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09 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 December 2023
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09 Jan 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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07 Dec 2023 |
PSC04 |
Change of details for Mr Vincent Joseph Galea as a person with significant control on 6 December 2023
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07 Dec 2023 |
PSC04 |
Change of details for Mr Vincent Joseph Galea as a person with significant control on 29 June 2018
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06 Dec 2023 |
PSC07 |
Cessation of Janet Anne Oakes as a person with significant control on 6 December 2023
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06 Dec 2023 |
PSC07 |
Cessation of Colin Edward Ronald Locke as a person with significant control on 6 December 2022
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06 Dec 2023 |
PSC01 |
Notification of Colin Edward Ronald Locke as a person with significant control on 29 June 2018
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06 Dec 2023 |
PSC01 |
Notification of Janet Anne Oakes as a person with significant control on 29 June 2018
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 May 2019
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16 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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25 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 30 April 2022
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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13 Oct 2021 |
AA |
Micro company accounts made up to 30 April 2021
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23 Jun 2021 |
MR04 |
Satisfaction of charge 1 in full
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23 Jun 2021 |
MR04 |
Satisfaction of charge 051403020002 in full
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17 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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07 May 2021 |
MR01 |
Registration of charge 051403020003, created on 6 May 2021
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25 Jan 2021 |
MR01 |
Registration of charge 051403020002, created on 25 January 2021
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16 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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19 Jun 2019 |
CS01 |
28/05/19 Statement of Capital gbp 3
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 01/11/2023
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17 Jun 2019 |
PSC04 |
Change of details for Mr Vincent Joseph Galea as a person with significant control on 29 June 2018
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