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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24 Sep 2024 |
TM02 |
Termination of appointment of Martin Ken Wiltshire as a secretary on 24 September 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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01 Feb 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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15 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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08 Jul 2022 |
AP03 |
Appointment of Mr Martin Ken Wiltshire as a secretary on 1 July 2022
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18 May 2022 |
TM02 |
Termination of appointment of Trenfield Williams (Nominees) Ltd as a secretary on 17 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Patrick Michael Graves as a director on 17 May 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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23 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 September 2021
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21 Feb 2022 |
AD01 |
Registered office address changed from The Old Railway Station Sea Mills Lane Stoke Bishop Bristol BS9 1FF to 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 21 February 2022
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17 Dec 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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17 Dec 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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17 Dec 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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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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29 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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20 Feb 2020 |
AP01 |
Appointment of Mr Patrick Michael Graves as a director on 20 February 2020
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20 Feb 2020 |
TM01 |
Termination of appointment of Andrew Simon Davies as a director on 20 February 2020
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20 Feb 2020 |
CH01 |
Director's details changed for Mr Piers Farquhar Dibben on 19 February 2020
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29 Jan 2020 |
AA |
Unaudited abridged accounts made up to 29 April 2019
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12 Nov 2019 |
AP01 |
Appointment of Mr Martin Desmond Fearon as a director on 9 November 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with updates
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23 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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