Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
|
|
|
15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
27 Mar 2024 |
CH01 |
Director's details changed for Mr William James Theodore Hayward on 27 March 2024
|
|
|
27 Mar 2024 |
PSC04 |
Change of details for Mr William Hayward as a person with significant control on 27 March 2024
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
|
|
|
04 Sep 2023 |
PSC04 |
Change of details for Mr William Hayward as a person with significant control on 4 September 2023
|
|
|
04 Sep 2023 |
CH01 |
Director's details changed for Mr William James Theodore Hayward on 25 September 2014
|
|
|
26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
11 Jan 2023 |
AD01 |
Registered office address changed from 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE to 3 Basset Court Loake Close Grange Park Northampton Northamptonshire NN4 5EZ on 11 January 2023
|
|
|
17 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
16 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 September 2022
|
|
|
16 Nov 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
20 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
|
|
|
20 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
|
|
|
27 Sep 2022 |
TM02 |
Termination of appointment of Jeremy David Cutler as a secretary on 27 September 2022
|
|
|
27 Sep 2022 |
TM01 |
Termination of appointment of Jeremy David Cutler as a director on 27 September 2022
|
|
|
27 Sep 2022 |
PSC07 |
Cessation of Jeremy David Cutler as a person with significant control on 27 September 2022
|
|
|
27 Sep 2022 |
PSC04 |
Change of details for Mr William Hayward as a person with significant control on 27 September 2022
|
|
|
27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
|
|
|
07 Dec 2021 |
PSC04 |
Change of details for Mr Jeremy David Cutler as a person with significant control on 7 November 2021
|
|
|
30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
25 Nov 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
|
|
|
25 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|