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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22 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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26 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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01 Dec 2023 |
SH03 |
Purchase of own shares.
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07 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 September 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Stephen Mark Owen as a director on 29 September 2023
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09 Oct 2023 |
PSC04 |
Change of details for Mr Anthony Stewart Gee as a person with significant control on 29 September 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Philip Derek Gee as a director on 29 September 2023
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09 Oct 2023 |
PSC07 |
Cessation of Philip Derek Gee as a person with significant control on 29 September 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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23 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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22 Sep 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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20 Sep 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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08 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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22 Apr 2021 |
MR04 |
Satisfaction of charge 016069540013 in full
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22 Apr 2021 |
MR04 |
Satisfaction of charge 016069540014 in full
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22 Apr 2021 |
MR01 |
Registration of charge 016069540015, created on 20 April 2021
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24 Sep 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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07 Apr 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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18 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 29 November 2019
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18 Mar 2020 |
SH03 |
Purchase of own shares.
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16 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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16 Dec 2019 |
PSC01 |
Notification of Philip Derek Gee as a person with significant control on 29 November 2019
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16 Dec 2019 |
PSC04 |
Change of details for Mr Anthony Stewart Gee as a person with significant control on 29 November 2019
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16 Dec 2019 |
MR01 |
Registration of charge 016069540014, created on 12 December 2019
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