Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
25 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 September 2024
|
|
|
11 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew Robert Kennedy on 11 September 2024
|
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
|
|
|
27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
|
|
|
07 Apr 2022 |
PSC01 |
Notification of Ian John Barnes as a person with significant control on 19 February 2021
|
|
|
24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 May 2021 |
MR04 |
Satisfaction of charge 045294090003 in full
|
|
|
12 May 2021 |
MR04 |
Satisfaction of charge 045294090002 in full
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
|
|
|
29 Mar 2021 |
TM01 |
Termination of appointment of Peter Vernon Harris as a director on 22 February 2021
|
|
|
16 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 February 2021
|
|
|
16 Mar 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
18 Dec 2020 |
MR01 |
Registration of charge 045294090004, created on 26 November 2020
|
|
|
05 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
|
|
|
30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
07 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
|
|
|
29 Jul 2019 |
MR01 |
Registration of charge 045294090003, created on 24 July 2019
|
|
|
26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
02 Jan 2019 |
MR01 |
Registration of charge 045294090002, created on 31 December 2018
|
|
|
08 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
|
|
|
19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|