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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15 Aug 2024 |
TM01 |
Termination of appointment of Mark Giddings as a director on 22 February 2024
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15 Aug 2024 |
PSC07 |
Cessation of Mark Giddings as a person with significant control on 22 February 2024
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15 Aug 2024 |
PSC02 |
Notification of Wheal Jane Holdings Limited as a person with significant control on 27 February 2024
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07 Aug 2024 |
PSC07 |
Cessation of Bernard John Ballard as a person with significant control on 23 May 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Bernard John Ballard as a director on 23 May 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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21 Feb 2024 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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30 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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30 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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27 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 June 2023
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27 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 June 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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11 Aug 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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15 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2006
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2006
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28 Jan 2022 |
AP01 |
Appointment of Mr Sean Giddings as a director on 25 January 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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28 Apr 2021 |
TM01 |
Termination of appointment of David Maxwell Giddings as a director on 4 April 2021
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28 Apr 2021 |
TM02 |
Termination of appointment of David Maxwell Giddings as a secretary on 4 April 2021
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28 Apr 2021 |
PSC07 |
Cessation of David Maxwell Giddings as a person with significant control on 4 April 2021
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