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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27 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2024
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ANNOTATION
Clarification This document is a 2ND Filing of a SH06 originally registered on the 02/12/2024
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02 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2024
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02 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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18 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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30 Oct 2024 |
PSC04 |
Change of details for Mr Ian Barry Harding as a person with significant control on 29 October 2024
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30 Oct 2024 |
TM02 |
Termination of appointment of Derek John Gilbert as a secretary on 29 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Derek John Gilbert as a person with significant control on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Derek John Gilbert as a director on 29 October 2024
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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05 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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26 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Jan 2018 |
AP01 |
Appointment of Mr Patrick Daniel Rayson as a director on 18 January 2018
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05 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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02 Jan 2018 |
PSC01 |
Notification of Ian Barry Harding as a person with significant control on 28 April 2017
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02 Jan 2018 |
PSC04 |
Change of details for Mr Derek John Gilbert as a person with significant control on 28 April 2017
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