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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22 Feb 2024 |
PSC04 |
Change of details for Mr Peter James Blake as a person with significant control on 21 February 2024
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22 Feb 2024 |
PSC04 |
Change of details for Mr Peter James Blake as a person with significant control on 21 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Peter James Blake on 21 February 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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31 Jan 2024 |
PSC01 |
Notification of Peter James Blake as a person with significant control on 30 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Peter James Blake on 31 January 2024
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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31 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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10 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Paul David Rogers as a director on 14 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Joel Owen Smith as a director on 15 November 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Joel Owen Smith on 1 September 2021
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Peter James Blake on 8 April 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from 26 Martingate Martingate Corsham Wiltshire SN13 0HL to 26 Martingate Corsham Wiltshire SN13 0HL on 8 April 2021
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Peter James Blake on 7 December 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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08 Nov 2019 |
CH01 |
Director's details changed for Mr Peter James Blake on 4 January 2019
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