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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29 Jan 2025 |
MR04 |
Satisfaction of charge 2 in full
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11 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2024
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11 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate Stamp duty has been paid on this transaction
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06 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Dec 2024 |
PSC01 |
Notification of Peter William Richard Beare as a person with significant control on 29 October 2024
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04 Dec 2024 |
PSC01 |
Notification of Piers Harcourt Master as a person with significant control on 29 October 2024
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04 Dec 2024 |
PSC01 |
Notification of Penelope Moira Catherine Beare as a person with significant control on 29 October 2024
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04 Dec 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 December 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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23 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 9 Donnington Park 85 Birdham Road Chichester PO20 7AJ on 23 April 2024
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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15 Mar 2023 |
CH01 |
Director's details changed for Penelope Moira Catherine Beare on 15 March 2023
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10 Mar 2023 |
CH01 |
Director's details changed for Charles Theodore Sydney Beare on 10 March 2023
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Frederick James Patrick Beare on 20 April 2022
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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11 Feb 2020 |
AP03 |
Appointment of Mr Frederick James Patrick Beare as a secretary on 30 January 2020
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11 Feb 2020 |
TM02 |
Termination of appointment of Sally Jane Beare as a secretary on 30 January 2020
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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