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)
|
|
30 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
|
|
|
22 Aug 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 18
|
|
|
23 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
13 Dec 2023 |
PSC04 |
Change of details for Mr Robert Chase Mackenzie as a person with significant control on 30 November 2023
|
|
|
13 Dec 2023 |
CH01 |
Director's details changed for Robert Chase Mackenzie on 30 November 2023
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
|
|
|
10 Oct 2023 |
PSC07 |
Cessation of Philip James Sheldon as a person with significant control on 30 September 2022
|
|
|
11 Sep 2023 |
PSC04 |
Change of details for Julie Ann Simper as a person with significant control on 11 September 2023
|
|
|
24 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
13 Jan 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
02 Dec 2022 |
TM01 |
Termination of appointment of Philip James Sheldon as a director on 30 September 2022
|
|
|
02 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 October 2022
|
|
|
02 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2022
|
|
|
03 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
|
|
|
11 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
16 Jun 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
01 Dec 2021 |
PSC01 |
Notification of Julie Ann Simper as a person with significant control on 1 December 2021
|
|
|
05 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
|
|
|
05 Nov 2021 |
CH01 |
Director's details changed for Julie Ann Simper on 5 November 2021
|
|
|
21 Sep 2021 |
AD01 |
Registered office address changed from First Floor Trent House Cranfield Technology Park Cranfield Bedford MK43 0AN to Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 21 September 2021
|
|
|
01 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
09 Jul 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
11 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 May 2021
|
|
|
07 Nov 2020 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
05 Nov 2020 |
AD02 |
Register inspection address has been changed from C/O Grantthornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to Cooper Parry Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA
|
|