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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27 Dec 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that approprite duty has been paid on this repurchased.
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 May 2024 |
TM01 |
Termination of appointment of Nuno Miguel De Barros Soares as a director on 15 May 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Apr 2022 |
PSC01 |
Notification of Vanessa Louise Pedder as a person with significant control on 31 March 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr Nuno Miguel De Barros Soares as a director on 1 April 2022
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05 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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02 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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02 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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17 Jul 2019 |
AP01 |
Appointment of Mrs Vanessa Louise Pedder as a director on 8 July 2019
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22 May 2019 |
TM01 |
Termination of appointment of Vanessa Louise Pedder as a director on 22 May 2019
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10 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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05 Mar 2019 |
PSC01 |
Notification of David Anthony Charles Read as a person with significant control on 1 June 2018
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05 Mar 2019 |
PSC07 |
Cessation of Vanessa Louise Pedder as a person with significant control on 1 June 2018
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14 Nov 2018 |
AD01 |
Registered office address changed from 5a Chelmsford Road Industrial Estate Chelmsford Road Great Dunmow CM6 1HD to Unit 2 Hatfield Regis Grange Estate Hatfield Broad Oak Bishop's Stortford Essex CM22 7JZ on 14 November 2018
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07 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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20 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with no updates
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