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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27 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 11 October 2024
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27 Jan 2025 |
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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09 Nov 2024 |
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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18 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 October 2024
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11 Oct 2024 |
PSC04 |
Change of details for Mr Stuart Earle Humphrey as a person with significant control on 11 October 2024
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11 Oct 2024 |
PSC07 |
Cessation of Timothy Justin Stuart Ellwood as a person with significant control on 11 October 2024
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11 Oct 2024 |
TM02 |
Termination of appointment of Timothy Justin Stuart Ellwood as a secretary on 11 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Timothy Justin Stuart Ellwood as a director on 11 October 2024
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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30 Sep 2022 |
TM01 |
Termination of appointment of Jon Mark Kemp as a director on 30 September 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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17 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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29 Apr 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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21 Mar 2019 |
MR04 |
Satisfaction of charge 033613330002 in full
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21 Mar 2019 |
MR04 |
Satisfaction of charge 033613330003 in full
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02 Oct 2018 |
MR01 |
Registration of charge 033613330004, created on 1 October 2018
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02 Oct 2018 |
MR01 |
Registration of charge 033613330005, created on 1 October 2018
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