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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01 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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02 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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02 May 2023 |
CH01 |
Director's details changed for Mr Sean Anthony Winter on 2 May 2023
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of purchase agreement to be approved 08/11/2022
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 09/11/2022
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09 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 8 November 2022
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09 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 November 2022
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09 Jan 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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09 Jan 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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04 Jan 2023 |
TM01 |
Termination of appointment of Timothy Simon Mark as a director on 31 December 2022
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21 Dec 2022 |
AP03 |
Appointment of Mr Craig William Stewart as a secretary on 21 December 2022
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21 Dec 2022 |
TM02 |
Termination of appointment of Richard Lyons Colquhoun as a secretary on 21 December 2022
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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09 Mar 2022 |
CH01 |
Director's details changed for Mr David Gavin Williams on 9 March 2022
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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02 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 May 2021
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17 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase agreement approved 29/04/2021
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16 Jul 2021 |
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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28 May 2021 |
AP01 |
Appointment of Mr Sean Anthony Winter as a director on 28 May 2021
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05 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Jan 2021 |
TM01 |
Termination of appointment of Stephen Charles Aplin as a director on 5 December 2020
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