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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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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04 Jun 2024 |
PSC02 |
Notification of Rhr Trustees Limited as a person with significant control on 23 May 2024
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30 May 2024 |
PSC07 |
Cessation of Peter John Charles Burgess as a person with significant control on 23 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of Richard Jonathan Horwood as a director on 28 May 2024
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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01 May 2024 |
MAR |
Re-registration of Memorandum and Articles
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01 May 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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01 May 2024 |
RR02 |
Re-registration from a public company to a private limited company
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21 Feb 2024 |
AP01 |
Appointment of Mrs Helen Aldridge as a director on 20 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mrs Katherine Appleby as a director on 20 February 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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06 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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25 May 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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17 Jun 2021 |
TM01 |
Termination of appointment of Mark Flesch as a director on 26 March 2021
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02 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 March 2021
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07 May 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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11 Mar 2021 |
AP01 |
Appointment of Mr Mark Flesch as a director on 8 February 2021
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09 Feb 2021 |
TM01 |
Termination of appointment of Mark Flesch as a director on 8 February 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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10 Nov 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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04 May 2020 |
MR01 |
Registration of charge 036992910008, created on 28 April 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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