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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23 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
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11 Dec 2024 |
MR04 |
Satisfaction of charge 022359500012 in full
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01 Mar 2024 |
AA |
Group of companies' accounts made up to 26 August 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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06 Dec 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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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of the contract terms for the purchase by the company of 50 a ordinary shares of £1.00 each and 50 b ordinary shares of £1 each 06/11/2023
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22 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 November 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of William Taylor Boyd as a director on 18 October 2023
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01 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2023
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01 Sep 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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26 May 2023 |
AA |
Group of companies' accounts made up to 27 August 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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04 May 2022 |
MR04 |
Satisfaction of charge 11 in full
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04 May 2022 |
MR04 |
Satisfaction of charge 8 in full
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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03 Dec 2021 |
AA |
Group of companies' accounts made up to 28 August 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of Tim Ball as a director on 31 December 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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27 Nov 2020 |
AA |
Group of companies' accounts made up to 29 August 2020
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18 Jun 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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16 Sep 2019 |
AP01 |
Appointment of Mr William Taylor Boyd as a director on 10 September 2019
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29 Aug 2019 |
TM01 |
Termination of appointment of Gary Michael Askew as a director on 29 August 2019
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16 Aug 2019 |
MR04 |
Satisfaction of charge 6 in full
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