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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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19 Feb 2024 |
PSC07 |
Cessation of Alistair John Wagstaff as a person with significant control on 27 September 2022
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19 Feb 2024 |
PSC07 |
Cessation of Roger Fripp as a person with significant control on 27 September 2022
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19 Feb 2024 |
PSC01 |
Notification of Seth Wagstaff as a person with significant control on 6 April 2016
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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10 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/05/2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/10/2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Dec 2020 |
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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18 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 22 April 2020
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11 Nov 2020 |
CS01 |
11/11/20 Statement of Capital gbp 1520.00
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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25 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 22 April 2020
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03 Sep 2020 |
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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06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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19 Mar 2018 |
AAMD |
Amended total exemption full accounts made up to 31 January 2017
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09 Mar 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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