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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 September 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew Robert Kennedy on 11 September 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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07 Apr 2022 |
PSC01 |
Notification of Ian John Barnes as a person with significant control on 19 February 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
MR04 |
Satisfaction of charge 045294090002 in full
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12 May 2021 |
MR04 |
Satisfaction of charge 045294090003 in full
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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29 Mar 2021 |
TM01 |
Termination of appointment of Peter Vernon Harris as a director on 22 February 2021
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16 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 February 2021
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16 Mar 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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18 Dec 2020 |
MR01 |
Registration of charge 045294090004, created on 26 November 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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29 Jul 2019 |
MR01 |
Registration of charge 045294090003, created on 24 July 2019
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jan 2019 |
MR01 |
Registration of charge 045294090002, created on 31 December 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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