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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12 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2024
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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15 Jul 2024 |
TM02 |
Termination of appointment of Cherry Jill Baber as a secretary on 28 June 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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04 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Dec 2023 |
MR04 |
Satisfaction of charge 042318410003 in full
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02 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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05 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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13 Dec 2021 |
PSC04 |
Change of details for Mr Mark William Slater as a person with significant control on 6 April 2016
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15 Sep 2021 |
MR04 |
Satisfaction of charge 042318410002 in full
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09 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 Aug 2021 |
MR01 |
Registration of charge 042318410003, created on 24 August 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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31 Mar 2021 |
MR01 |
Registration of charge 042318410002, created on 31 March 2021
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24 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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11 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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04 Apr 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with no updates
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11 Apr 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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20 Jun 2017 |
CS01 |
Confirmation statement made on 11 June 2017 with updates
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05 Apr 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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