Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
|
|
|
10 Jul 2024 |
MR04 |
Satisfaction of charge 009374980028 in full
|
|
|
10 Jul 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 009374980030
|
|
|
10 Jul 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 17
|
|
|
10 Jul 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 009374980023
|
|
|
12 Apr 2024 |
TM01 |
Termination of appointment of Shane David Butler as a director on 30 November 2023
|
|
|
12 Apr 2024 |
CH03 |
Secretary's details changed for Peter Soakell on 29 September 2023
|
|
|
06 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 December 2023
|
|
|
22 Feb 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
06 Jan 2024 |
AA |
Group of companies' accounts made up to 2 April 2023
|
|
|
04 Sep 2023 |
AP01 |
Appointment of Mr Victor John Rider as a director on 1 September 2023
|
|
|
04 Jan 2023 |
AA |
Group of companies' accounts made up to 27 March 2022
|
|
|
02 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
|
|
|
30 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 March 2022
|
|
|
16 May 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
05 Jan 2022 |
AA |
Group of companies' accounts made up to 28 March 2021
|
|
|
03 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
20 Jul 2021 |
TM01 |
Termination of appointment of Richard Parnell as a director on 9 July 2021
|
|
|
12 Jan 2021 |
AA |
Group of companies' accounts made up to 29 March 2020
|
|
|
12 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|
|
13 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|
|
31 Dec 2018 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
|
|
|
12 Nov 2018 |
AA |
Group of companies' accounts made up to 1 April 2018
|
|