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 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Sep 2024 |
TM01 |
Termination of appointment of Gary Mcrae as a director on 6 September 2024
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31 May 2024 |
AP01 |
Appointment of Mr Gareth Rhys Thomas as a director on 31 May 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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27 Oct 2023 |
TM01 |
Termination of appointment of Gerardus Johannes Van Doormalen as a director on 26 October 2023
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23 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Mar 2023 |
PSC04 |
Change of details for Ms Siobhan Johanna Mcelhinney as a person with significant control on 12 September 2016
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10 Mar 2023 |
TM01 |
Termination of appointment of Edward Anthony Mcelhinney as a director on 9 February 2023
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28 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2022
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28 Feb 2023 |
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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20 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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30 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Apr 2022 |
AP01 |
Appointment of Mr Paul Anthony Cooper as a director on 24 February 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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21 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 January 2021
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14 Jun 2021 |
SH19 |
Statement of capital on 14 June 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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23 Mar 2021 |
TM01 |
Termination of appointment of Phillip John Smith as a director on 16 February 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Rikky Charles Lenney as a director on 17 February 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Hew Edward Ogilvy Balfour as a director on 16 February 2021
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16 Feb 2021 |
SH20 |
Statement by Directors
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16 Feb 2021 |
CAP-SS |
Solvency Statement dated 26/01/21
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratify own share purchase 26/01/2021
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RES06 ‐
Resolution of reduction in issued share capital
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16 Feb 2021 |
SH03 |
Purchase of own shares.
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