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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17 Sep 2024 |
AP03 |
Appointment of Mr Jason Matthew Scott as a secretary on 5 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Jason Matthew Scott as a director on 5 September 2024
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17 Sep 2024 |
TM02 |
Termination of appointment of Andrew Peter Lawson as a secretary on 5 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Andrew Peter Lawson as a director on 5 September 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of David James Buckeridge as a director on 9 August 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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07 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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06 Oct 2023 |
AP03 |
Appointment of Mr Andrew Peter Lawson as a secretary on 29 September 2023
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05 Oct 2023 |
TM02 |
Termination of appointment of David Robert Teague as a secretary on 29 September 2023
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13 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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14 Jul 2023 |
AP01 |
Appointment of Mr Andrew Peter Lawson as a director on 6 July 2023
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07 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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28 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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10 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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14 Apr 2021 |
AP01 |
Appointment of Mr Nicholas Derek Shorter as a director on 1 April 2021
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02 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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06 Jul 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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16 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 28 October 2019
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03 Dec 2019 |
SH03 |
Purchase of own shares.
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08 Oct 2019 |
AD01 |
Registered office address changed from The Veldt House Much Marcle Ledbury, Herefordshire. HR8 2LJ to Orchard House Phocle Green Business Park Ross-on-Wye HR9 7XU on 8 October 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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