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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07 Jan 2025 |
CH01 |
Director's details changed for Mr Robert John Beevis on 7 January 2025
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07 Jan 2025 |
CH01 |
Director's details changed for Mr Robert John Beevis on 7 January 2025
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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23 Jul 2024 |
SH03 |
Purchase of own shares.
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 May 2024
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03 Jul 2024 |
PSC04 |
Change of details for Mr Robert Thomas Beevis as a person with significant control on 29 May 2024
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18 Mar 2024 |
MR01 |
Registration of charge 026961810003, created on 14 March 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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16 May 2023 |
CH01 |
Director's details changed for Mr Robert John Beevis on 16 May 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Robert John Beevis on 1 April 2023
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13 Mar 2023 |
PSC04 |
Change of details for Mr Robert Thomas Beevis as a person with significant control on 13 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Robert Thomas Beevis on 13 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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15 Nov 2022 |
PSC07 |
Cessation of Robert John Beevis as a person with significant control on 1 November 2022
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15 Nov 2022 |
PSC01 |
Notification of Robert Thomas Beevis as a person with significant control on 1 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Robert Thomas Beevis as a director on 1 November 2022
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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10 Feb 2022 |
PSC04 |
Change of details for Mr Robert John Beevis as a person with significant control on 9 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Robert John Beevis on 9 February 2022
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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16 Sep 2021 |
PSC04 |
Change of details for Mr Robert John Beevis as a person with significant control on 15 September 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Mr Robert John Beevis on 15 September 2021
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