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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18 Nov 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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08 Oct 2024 |
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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03 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Mr Samuel John Chandler as a director on 1 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Stephen Carl Jones as a director on 31 August 2024
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01 Jul 2024 |
MR01 |
Registration of charge 012934930027, created on 27 June 2024
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01 Jul 2024 |
MR01 |
Registration of charge 012934930028, created on 27 June 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mrs Eleanor Elizabeth Jude Tham on 8 April 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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06 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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02 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2022
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29 Sep 2023 |
MR01 |
Registration of charge 012934930026, created on 28 September 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Neil Martin as a director on 25 June 2023
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17 Jul 2023 |
TM02 |
Termination of appointment of Neil Martin as a secretary on 25 June 2023
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06 Mar 2023 |
SH03 |
Purchase of own shares.
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23 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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22 Dec 2022 |
MR04 |
Satisfaction of charge 012934930024 in full
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15 Dec 2022 |
AP03 |
Appointment of Mr Neil Martin as a secretary on 15 December 2022
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15 Dec 2022 |
TM02 |
Termination of appointment of Andrew Calvert Cann as a secretary on 15 December 2022
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23 Nov 2022 |
MR04 |
Satisfaction of charge 012934930025 in full
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23 Nov 2022 |
MR04 |
Satisfaction of charge 13 in full
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23 Nov 2022 |
MR04 |
Satisfaction of charge 012934930023 in full
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17 Nov 2022 |
TM01 |
Termination of appointment of Andrew Calvert Cann as a director on 16 November 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Neil Martin as a director on 26 September 2022
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