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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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Aug 2023 |
TM01 |
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Mark John Tottman as a director on 31 July 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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28 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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03 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 October 2020
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02 Feb 2021 |
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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26 Nov 2020 |
PSC04 |
Change of details for Mr Ian Andrew Mckenzie Reid as a person with significant control on 30 October 2020
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25 Nov 2020 |
PSC07 |
Cessation of Roderick Tindal Mackenzie Reid as a person with significant control on 30 October 2020
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Apr 2020 |
PSC04 |
Change of details for Mr Ian Andrew Mckenzie Reid as a person with significant control on 18 March 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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15 Apr 2020 |
AP01 |
Appointment of Mr Ian Andrew Mckenzie Reid as a director on 18 March 2020
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15 Apr 2020 |
PSC07 |
Cessation of William Edward Curzon Cusham as a person with significant control on 18 March 2020
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15 Apr 2020 |
PSC01 |
Notification of Roderick Tindal Mackenzie Reid as a person with significant control on 18 March 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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25 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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18 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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02 May 2018 |
CH01 |
Director's details changed for Jeremy Richard Holt Evans on 2 May 2018
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