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 Nov 2024 |
AA |
Group of companies' accounts made up to 29 February 2024
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01 Nov 2024 |
MR01 |
Registration of charge 043415320040, created on 30 October 2024
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28 Oct 2024 |
MR01 |
Registration of charge 043415320039, created on 25 October 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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25 Apr 2024 |
AP01 |
Appointment of Mr Stephen William Sinclair as a director on 17 April 2024
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30 Oct 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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17 Nov 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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21 Jun 2022 |
MR01 |
Registration of charge 043415320038, created on 16 June 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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07 Oct 2021 |
PSC07 |
Cessation of John Michael Turner as a person with significant control on 1 October 2021
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01 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 14 June 2021
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01 Oct 2021 |
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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29 Sep 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Michael Turner as a director on 30 June 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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07 Dec 2020 |
AA |
Group of companies' accounts made up to 29 February 2020
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ANNOTATION
Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 22/01/2021
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02 Jul 2020 |
MR01 |
Registration of charge 043415320037, created on 30 June 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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04 May 2020 |
MR01 |
Registration of charge 043415320036, created on 29 April 2020
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30 Apr 2020 |
MR04 |
Satisfaction of charge 043415320020 in full
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30 Apr 2020 |
MR04 |
Satisfaction of charge 043415320024 in full
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30 Apr 2020 |
MR04 |
Satisfaction of charge 043415320026 in full
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30 Apr 2020 |
MR04 |
Satisfaction of charge 043415320035 in full
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30 Apr 2020 |
MR04 |
Satisfaction of charge 043415320033 in full
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