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 Jan 2025 |
CH01 |
Director's details changed for Mr Steven Anthony Vaughan on 1 January 2025
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06 Jan 2025 |
AP01 |
Appointment of Mr Steven Anthony Vaughan as a director on 1 January 2025
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06 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approprite duty that has been paid on this repurchased
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05 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
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02 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Neil James Burns as a person with significant control on 23 October 2024
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28 Oct 2024 |
PSC04 |
Change of details for Mr Jonathan George Cooper as a person with significant control on 23 October 2024
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27 Oct 2024 |
AD01 |
Registered office address changed from Hotley Bottom Barn Hotley Bottom Lane Great Missenden Buckinghamshire HP16 9PL to 2 Craigmore Brampton Cumbria CA8 1AZ on 27 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Neil James Burns as a director on 23 October 2024
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25 Oct 2024 |
TM02 |
Termination of appointment of Neil James Burns as a secretary on 23 October 2024
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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05 Dec 2023 |
PSC04 |
Change of details for Mr Jonathan George Cooper as a person with significant control on 27 September 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Jonathan George Cooper on 27 September 2023
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jul 2023 |
SH08 |
Change of share class name or designation
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06 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Apr 2022 |
SH08 |
Change of share class name or designation
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31 Mar 2022 |
SH02 |
Sub-division of shares on 11 March 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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