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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09 May 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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15 Nov 2023 |
PSC04 |
Change of details for Mr Neil James Chivers as a person with significant control on 14 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Neil James Chivers on 14 November 2023
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15 Nov 2023 |
PSC04 |
Change of details for Mr Douglas Wright as a person with significant control on 14 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Douglas Wright on 14 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Neil James Chivers on 14 November 2023
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15 Nov 2023 |
PSC04 |
Change of details for Mr Neil James Chivers as a person with significant control on 14 November 2023
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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08 Nov 2021 |
PSC04 |
Change of details for Mr Douglas Wright as a person with significant control on 8 November 2021
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08 Nov 2021 |
CH01 |
Director's details changed for Mr Douglas Wright on 8 November 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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11 Dec 2020 |
PSC04 |
Change of details for Mr Neil James Chivers as a person with significant control on 11 December 2020
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11 Dec 2020 |
CH01 |
Director's details changed for Mr Neil James Chivers on 11 December 2020
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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10 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 July 2020
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30 Jul 2020 |
TM01 |
Termination of appointment of Bernard Francis Doherty as a director on 30 July 2020
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30 Jul 2020 |
PSC07 |
Cessation of Bernard Francis Doherty as a person with significant control on 30 July 2020
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12 Jun 2020 |
AD01 |
Registered office address changed from Ld Communications Unit 2, 3 York Way London N1C 4AE United Kingdom to M G R Weston Kay 55 Loudoun Road London NW8 0DL on 12 June 2020
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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