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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02 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 1 January 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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11 Oct 2022 |
AAMD |
Amended group of companies' accounts made up to 2 January 2022
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 2 January 2022
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ANNOTATION
Part Admin Removed Unnecessary material was administratively removed from the accounts on 13/10/2022.
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Malcolm John White on 22 August 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mrs Marilyn Sylvia White on 22 August 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Miss Catherine White on 22 August 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mrs Jacqueline Taylor on 22 August 2022
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22 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Marilyn Sylvia White on 22 August 2022
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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22 Sep 2021 |
AA |
Group of companies' accounts made up to 3 January 2021
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26 Apr 2021 |
SH02 |
Statement of capital on 4 March 2021
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 29 December 2019
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24 Nov 2020 |
PSC04 |
Change of details for Mrs Jacqueline Taylor as a person with significant control on 24 June 2020
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24 Nov 2020 |
PSC01 |
Notification of Catherine White as a person with significant control on 24 June 2020
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24 Nov 2020 |
PSC07 |
Cessation of Malcolm John White as a person with significant control on 24 June 2020
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24 Nov 2020 |
PSC07 |
Cessation of Marilyn Sylvia White as a person with significant control on 24 June 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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10 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 14 July 2020
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10 Aug 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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25 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 June 2020
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