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 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 October 2024
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10 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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08 Nov 2024 |
TM01 |
Termination of appointment of Neal Geoffrey Robinson as a director on 28 October 2024
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07 Nov 2024 |
PSC04 |
Change of details for Mr Geoffrey Robinson as a person with significant control on 28 October 2024
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07 Nov 2024 |
PSC07 |
Cessation of Neal Geoffrey Robinson as a person with significant control on 28 October 2024
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07 Nov 2024 |
PSC04 |
Change of details for Mr Geoffrey Robinson as a person with significant control on 7 October 2021
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07 Nov 2024 |
PSC04 |
Change of details for Mr Neal Geoffrey Robinson as a person with significant control on 7 October 2021
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28 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Aug 2024 |
MR04 |
Satisfaction of charge 010426380009 in full
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23 Aug 2024 |
MR04 |
Satisfaction of charge 010426380010 in full
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05 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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25 Mar 2022 |
TM01 |
Termination of appointment of John Twigger as a director on 25 March 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Andrew James Talbot as a director on 31 January 2022
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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13 May 2021 |
MR04 |
Satisfaction of charge 7 in full
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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13 May 2020 |
AP01 |
Appointment of Mrs Susan Patricia Bentley as a director on 1 January 2020
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24 Dec 2019 |
MR01 |
Registration of charge 010426380011, created on 23 December 2019
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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