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 Apr 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Stock transfer shares in the capital of the company 29/02/2024
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13 Mar 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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20 Oct 2023 |
CH03 |
Secretary's details changed for Fiona Catherine Jenkins on 20 October 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Keith Noel Jenkins on 9 August 2023
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20 Oct 2023 |
PSC04 |
Change of details for Mr Keith Noel Jenkins as a person with significant control on 9 August 2023
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23 Aug 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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07 Aug 2023 |
AD01 |
Registered office address changed from 8 the First Floor, the Courtyard Furlong Road Bourne End Buckinghamshire SL8 5AU England to 2 the Tithe Barn Hawkesbury Upton Badminton GL9 1AY on 7 August 2023
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
AP03 |
Appointment of Fiona Catherine Jenkins as a secretary on 27 April 2023
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28 Apr 2023 |
TM02 |
Termination of appointment of Naomi May Wordsworth as a secretary on 27 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Gary Bryan Wordsworth as a director on 27 April 2023
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28 Apr 2023 |
PSC07 |
Cessation of Gary Bryan Wordsworth as a person with significant control on 27 April 2023
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28 Apr 2023 |
PSC04 |
Change of details for Mr Keith Noel Jenkins as a person with significant control on 27 April 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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