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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19 Jan 2025 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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16 Dec 2024 |
PSC02 |
Notification of Lysander Group Limited as a person with significant control on 16 December 2024
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16 Dec 2024 |
PSC07 |
Cessation of Brambleton Associates Limited as a person with significant control on 16 December 2024
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16 Dec 2024 |
PSC07 |
Cessation of Temuka Associates Limited as a person with significant control on 16 December 2024
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23 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Jul 2024 |
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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ANNOTATION
Clarification This is a second filing of a form SH03 registered 6/3/24
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06 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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ANNOTATION
Clarification a second filing of this form was made on 29/7/24
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27 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 August 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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05 Oct 2023 |
PSC07 |
Cessation of Jerona Limited as a person with significant control on 31 August 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of James Ward Duckworth as a director on 31 August 2023
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05 Oct 2023 |
TM02 |
Termination of appointment of James Ward Duckworth as a secretary on 31 August 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Timothy John Roles on 3 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Richard May on 3 April 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Richard May on 28 March 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/07/2023.
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Mar 2022 |
PSC07 |
Cessation of James Ward Duckworth as a person with significant control on 26 August 2021
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22 Mar 2022 |
PSC02 |
Notification of Temuka Associates Limited as a person with significant control on 26 August 2021
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22 Mar 2022 |
PSC02 |
Notification of Jerona Limited as a person with significant control on 26 August 2021
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22 Mar 2022 |
PSC02 |
Notification of Brambleton Associates Limited as a person with significant control on 26 August 2021
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10 Feb 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 December 2021
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