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)
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
|
|
|
28 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2021
|
|
|
28 May 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
29 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
02 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2020
|
|
|
02 Dec 2020 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
18 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2020
|
|
|
18 Nov 2020 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
04 Nov 2020 |
PSC01 |
Notification of Diane Elizabeth Wilkinson as a person with significant control on 29 October 2020
|
|
|
04 Nov 2020 |
PSC07 |
Cessation of Martin Albert Gavin as a person with significant control on 29 October 2020
|
|
|
12 Oct 2020 |
TM01 |
Termination of appointment of Steven Davey as a director on 30 September 2020
|
|
|
28 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
|
|
|
21 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
22 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
|
|
|
22 Aug 2019 |
PSC04 |
Change of details for Mr Peter Wilkinson as a person with significant control on 29 March 2019
|
|
|
22 Aug 2019 |
PSC04 |
Change of details for Mr Martin Albert Gavin as a person with significant control on 29 March 2019
|
|
|
30 Apr 2019 |
SH06 |
Cancellation of shares. Statement of capital on 27 March 2019
|
|
|
30 Apr 2019 |
SH03 |
Purchase of own shares.
|
|
|
24 Apr 2019 |
TM01 |
Termination of appointment of Martin Albert Gavin as a director on 27 March 2019
|
|
|
04 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
08 Jan 2019 |
AP01 |
Appointment of Mr Jason Luke Woodhouse as a director on 1 January 2019
|
|
|
23 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with no updates
|
|
|
30 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
24 Aug 2017 |
CS01 |
Confirmation statement made on 14 August 2017 with updates
|
|
|
27 Jul 2017 |
SH06 |
Cancellation of shares. Statement of capital on 3 July 2017
|
|