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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15 Jan 2025 |
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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09 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with updates
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09 Jan 2025 |
PSC04 |
Change of details for Mr Geoffrey Arthur Miles as a person with significant control on 18 July 2024
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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 18 July 2024
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24 Dec 2024 |
AP01 |
Appointment of Mr David Parker as a director on 23 December 2024
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22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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19 Jul 2024 |
TM01 |
Termination of appointment of Rowland Stephen Kinch as a director on 18 July 2024
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01 Jul 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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19 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 April 2024
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11 Dec 2023 |
PSC07 |
Cessation of Rowland Stephen Kinch as a person with significant control on 1 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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27 Jun 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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26 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Geoffrey Arthur Miles on 23 June 2022
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26 Jul 2022 |
PSC04 |
Change of details for Mr Geoffrey Arthur Miles as a person with significant control on 23 June 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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23 Jun 2021 |
MR04 |
Satisfaction of charge 043719430005 in full
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28 Apr 2021 |
MR04 |
Satisfaction of charge 4 in full
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28 Apr 2021 |
MR04 |
Satisfaction of charge 3 in full
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