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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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18 Feb 2025 |
Confirmation statement
Confirmation statement made on 14 February 2025 with no updates
3 page document
|
View |
21 Jun 2024 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2024
12 page document
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View |
14 Feb 2024 |
Confirmation statement
Confirmation statement made on 14 February 2024 with updates
4 page document
|
View |
30 Nov 2023 |
Director's details changed
Director's details changed for Mr Mark Costello on 30 November 2023
2 page document
|
View |
22 Jun 2023 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2023
13 page document
|
View |
12 Jun 2023 |
Appointment
Appointment of Mr Mark Costello as a director on 12 June 2023
2 page document
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View |
26 May 2023 |
Purchase of own shares.
Purchase of own shares.
ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
4 page document
|
View |
26 May 2023 |
Purchase of own shares.
Purchase of own shares.
ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
4 page document
|
View |
15 May 2023 |
Cancellation of shares.
Cancellation of shares. Statement of capital on 31 March 2023
GBP 52 ANNOTATION Clarification This is a second filing of an SH06 that was originally registered on 18/04/2023.
4 page document
|
View |
20 Apr 2023 |
Resolution of authority to purchase a number of shares
Resolutions
RES09 ‐ Resolution of authority to purchase a number of shares
2 page document
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View |
18 Apr 2023 |
Cancellation of shares.
Cancellation of shares. Statement of capital on 31 March 2023
GBP 2 ANNOTATION Clarification a second filed SH06 was registered on 15/05/2023
5 page document
|
View |
12 Apr 2023 |
Cessation
Cessation of Eileen Margaret Wright as a person with significant control on 31 March 2023
|
View |
12 Apr 2023 |
Cessation
Cessation of Allan John Wright as a person with significant control on 31 March 2023
|
View |
12 Apr 2023 |
Notification
Notification of Julie Frances Costello as a person with significant control on 31 March 2023
2 page document
|
View |
11 Apr 2023 |
Termination of appointment
Termination of appointment of Eileen Margaret Wright as a director on 31 March 2023
|
View |
11 Apr 2023 |
Termination of appointment
Termination of appointment of Allan John Wright as a director on 31 March 2023
|
View |
15 Feb 2023 |
Confirmation statement
Confirmation statement made on 14 February 2023 with no updates
3 page document
|
View |
13 Jul 2022 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2022
13 page document
|
View |
16 Feb 2022 |
Confirmation statement
Confirmation statement made on 14 February 2022 with no updates
3 page document
|
View |
17 Aug 2021 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2021
13 page document
|
View |
24 Feb 2021 |
Confirmation statement
Confirmation statement made on 14 February 2021 with no updates
3 page document
|
View |
06 Jul 2020 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2020
12 page document
|
View |
19 Feb 2020 |
Confirmation statement
Confirmation statement made on 14 February 2020 with updates
5 page document
|
View |
04 Jun 2019 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2019
13 page document
|
View |
20 Feb 2019 |
Confirmation statement
Confirmation statement made on 14 February 2019 with no updates
3 page document
|
View |
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