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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08 Oct 2024 |
PSC04 |
Change of details for Philip Charles Okell as a person with significant control on 3 October 2024
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07 Oct 2024 |
PSC05 |
Change of details for Bibby Family Company Limited as a person with significant control on 3 October 2024
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07 Oct 2024 |
PSC04 |
Change of details for Philip Charles Okell as a person with significant control on 3 October 2024
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07 Oct 2024 |
PSC04 |
Change of details for Mr. Mark Rupert Feeny as a person with significant control on 3 October 2024
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11 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Jun 2024 |
PSC04 |
Change of details for Philip Charles Okell as a person with significant control on 21 May 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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19 Jul 2023 |
AP01 |
Appointment of Mrs Susan Jane Searle as a director on 7 July 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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13 Feb 2023 |
PSC02 |
Notification of Bibby Family Company Limited as a person with significant control on 7 February 2023
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30 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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23 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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24 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 October 2021
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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase contract 30/09/2021
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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase 05/10/2021
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19 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 5 October 2021
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03 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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25 Jan 2021 |
AUD |
Auditor's resignation
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05 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Jan 2021 |
TM01 |
Termination of appointment of John Harold Cresswell as a director on 31 December 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Caroline Dawn Hoare as a director on 28 October 2020
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