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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25 Nov 2024 |
PSC01 |
Notification of Geoff Beckett as a person with significant control on 28 October 2024
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22 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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22 Nov 2024 |
PSC01 |
Notification of Richard Upton as a person with significant control on 28 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of William Stevenson Peacock as a director on 28 October 2024
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01 Nov 2024 |
PSC02 |
Notification of Grm Solutions Limited as a person with significant control on 28 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of William Stevenson Peacock as a person with significant control on 28 October 2024
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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02 Aug 2024 |
MR04 |
Satisfaction of charge 2 in full
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02 Aug 2024 |
MR04 |
Satisfaction of charge 3 in full
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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02 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 May 2023
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07 Jul 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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16 Jun 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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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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15 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Apr 2023 |
SH08 |
Change of share class name or designation
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07 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 February 2023
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07 Mar 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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20 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 November 2022
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06 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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11 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 August 2022
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11 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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