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 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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11 Jan 2024 |
TM01 |
Termination of appointment of Joe Nigel David Stelzer as a director on 1 December 2023
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Philip John Brewer on 12 December 2023
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24 Nov 2023 |
AP01 |
Appointment of Mr Marc Reid as a director on 24 November 2023
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12 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 30 June 2023
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14 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 July 2022
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ANNOTATION
Clarification this form is a second filing of the SH06 form registered on 21/11/2022.
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07 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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05 Jun 2023 |
AP03 |
Appointment of Mr Philip John Brewer as a secretary on 23 May 2023
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05 Jun 2023 |
TM02 |
Termination of appointment of Rosalind Joseph as a secretary on 23 May 2023
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19 May 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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22 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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27 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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21 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 13 July 2022
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ANNOTATION
Clarification a second filed SH06 was registered on 14/06/2023.
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07 Oct 2022 |
AA01 |
Previous accounting period extended from 30 June 2022 to 30 September 2022
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18 Feb 2022 |
AP01 |
Appointment of Mr Joe Nigel David Stelzer as a director on 1 July 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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06 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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27 Jan 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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27 May 2020 |
AP01 |
Appointment of Mr Philip Reid as a director on 26 May 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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17 Jan 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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22 Oct 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/01/2017
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