Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
|
|
|
04 Mar 2024 |
MR01 |
Registration of charge 056363330003, created on 28 February 2024
|
|
|
01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: contract proposed to be made between the company and certain shareholders/re: payments to certain shareholders for thier shares 05/04/2023
|
|
|
01 Jun 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
26 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2023
|
|
|
25 May 2023 |
PSC04 |
Change of details for Mr Michael Brian Hold as a person with significant control on 5 April 2023
|
|
|
17 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2022
|
|
|
17 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2023
|
|
|
16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/03/2023
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/03/2023
|
|
|
10 Oct 2022 |
MR04 |
Satisfaction of charge 056363330002 in full
|
|
|
26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
|
|
|
30 Sep 2021 |
CH01 |
Director's details changed for Mr Michael Brian Hold on 30 September 2021
|
|
|
23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Apr 2021 |
MR01 |
Registration of charge 056363330002, created on 24 March 2021
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
|
|
|
16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
01 Jun 2020 |
CH01 |
Director's details changed for Mr Michael Brian Hold on 28 May 2020
|
|
|
13 May 2020 |
AP01 |
Appointment of Mr Michael Anthony Steele as a director on 12 May 2020
|
|
|
13 May 2020 |
PSC07 |
Cessation of David Robert Rowell as a person with significant control on 29 July 2019
|
|
|
03 Jan 2020 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
09 Aug 2019 |
AP03 |
Appointment of Mr Michael Steele as a secretary on 1 August 2019
|
|