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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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22 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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21 Mar 2024 |
PSC01 |
Notification of Clementine June Wingate as a person with significant control on 20 December 2022
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21 Mar 2024 |
PSC01 |
Notification of Robert Gordon Melson Wingate as a person with significant control on 20 December 2022
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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02 Jan 2023 |
PSC01 |
Notification of Catriona Louise Melson Wingate as a person with significant control on 20 December 2022
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02 Jan 2023 |
PSC01 |
Notification of Annabel Mary Melson Fair as a person with significant control on 20 December 2022
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02 Jan 2023 |
PSC01 |
Notification of Edward William Gordon Melson Wingate as a person with significant control on 20 December 2022
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02 Jan 2023 |
TM02 |
Termination of appointment of Clementine June Wingate as a secretary on 20 December 2022
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02 Jan 2023 |
PSC07 |
Cessation of Robert Gordon Melson Wingate as a person with significant control on 20 December 2022
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02 Jan 2023 |
AP01 |
Appointment of Miss Catriona Louise Melson Wingate as a director on 20 December 2022
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02 Jan 2023 |
TM01 |
Termination of appointment of Clementine June Wingate as a director on 20 December 2022
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02 Jan 2023 |
AP01 |
Appointment of Mrs Annabel Mary Melson Fair as a director on 20 December 2022
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02 Jan 2023 |
TM01 |
Termination of appointment of Robert Gordon Melson Wingate as a director on 20 December 2022
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02 Jan 2023 |
AP01 |
Appointment of Mr Edward William Gordon Melson Wingate as a director on 20 December 2022
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19 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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24 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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