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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25 Sep 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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21 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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26 Sep 2023 |
AA |
Accounts for a medium company made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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16 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 October 2022
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15 Dec 2022 |
PSC05 |
Change of details for Rfb Trustee Six Limited as a person with significant control on 16 November 2022
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15 Dec 2022 |
PSC05 |
Change of details for Rfb Trustees Five Limited as a person with significant control on 16 November 2022
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15 Dec 2022 |
PSC04 |
Change of details for Mr John Richard Lane as a person with significant control on 16 November 2022
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15 Dec 2022 |
PSC04 |
Change of details for Mr Richard James Field as a person with significant control on 16 November 2022
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22 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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20 Oct 2022 |
TM01 |
Termination of appointment of Christine Winifred Field as a director on 20 October 2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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20 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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15 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 13 September 2019
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15 Oct 2019 |
SH03 |
Purchase of own shares.
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26 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2019
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
No limit on co auth share cap 12/09/2019
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RES10 ‐
Resolution of allotment of securities
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23 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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20 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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05 Sep 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with no updates
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