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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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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26 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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27 Nov 2023 |
TM01 |
Termination of appointment of Lionel Rufus Wernick as a director on 12 November 2023
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02 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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14 Apr 2023 |
PSC04 |
Change of details for Mr David Mark Wernick as a person with significant control on 31 March 2023
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16 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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23 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Jul 2021 |
TM01 |
Termination of appointment of Simon Mark Francis Doran as a director on 1 July 2021
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07 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 March 2021
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07 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 March 2021
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07 Jun 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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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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04 Jan 2021 |
AP01 |
Appointment of Mr Jonathan Samuel Wernick as a director on 1 January 2021
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04 Jan 2021 |
AP01 |
Appointment of Mr John Joseph Jaggon as a director on 1 January 2021
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04 Jan 2021 |
CH01 |
Director's details changed for Mr Simon Mark Francis Doran on 1 January 2021
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04 Jan 2021 |
CH01 |
Director's details changed for Mr David Mark Wernick on 1 January 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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27 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 23 October 2020
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27 Nov 2020 |
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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17 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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29 Apr 2020 |
SH06 |
Cancellation of shares. Statement of capital on 27 March 2020
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29 Apr 2020 |
SH03 |
Purchase of own shares.
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