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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10 Jun 2022 |
PSC07 |
Cessation of Nicholas Charles Burgess as a person with significant control on 8 June 2022
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10 Feb 2022 |
AP01 |
Appointment of Mr Thomas Simon Parkes Courtney as a director on 4 February 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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15 Dec 2021 |
MR01 |
Registration of charge 010264050008, created on 7 December 2021
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22 Aug 2021 |
AA |
Full accounts made up to 30 September 2020
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09 Mar 2021 |
MR01 |
Registration of charge 010264050007, created on 2 March 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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06 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
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14 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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07 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 17 August 2020
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract approved / payment of £6000000 approved 17/08/2020
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21 Aug 2020 |
PSC04 |
Change of details for Mr Ian Wilkins as a person with significant control on 17 August 2020
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21 Aug 2020 |
PSC04 |
Change of details for Mr Ian Wilkins as a person with significant control on 17 August 2020
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21 Aug 2020 |
PSC04 |
Change of details for Mr Nicholas Charles Burgess as a person with significant control on 17 August 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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29 Jul 2020 |
PSC07 |
Cessation of Matthew Charles Gibbard as a person with significant control on 14 December 2019
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06 Jul 2020 |
TM01 |
Termination of appointment of Matthew Charles Gibbard as a director on 16 December 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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04 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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09 Oct 2018 |
AP01 |
Appointment of Mr Jamie Wilkins as a director on 1 October 2018
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09 Oct 2018 |
AP01 |
Appointment of Mr Alan Betts as a director on 1 October 2018
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09 Oct 2018 |
AP01 |
Appointment of Mr Luke Wilkins as a director on 1 October 2018
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08 Oct 2018 |
AP03 |
Appointment of Mr Darren Robinson as a secretary on 1 October 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with no updates
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04 Jul 2018 |
AA |
Full accounts made up to 30 September 2017
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