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 Aug 2024 |
AA |
Group of companies' accounts made up to 29 March 2024
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share purchase contract approved 15/12/2021
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04 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 January 2022
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04 Apr 2024 |
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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28 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2017
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31 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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10 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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10 Oct 2023 |
PSC07 |
Cessation of Alan Manuel Greenberg as a person with significant control on 25 August 2023
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 1 April 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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14 Dec 2021 |
AA |
Group of companies' accounts made up to 26 March 2021
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22 Nov 2021 |
CH01 |
Director's details changed for James William Moody on 22 November 2021
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09 Apr 2021 |
AA |
Group of companies' accounts made up to 27 March 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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20 Jan 2020 |
TM01 |
Termination of appointment of Valentine Edward Smith as a director on 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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26 Nov 2019 |
AA |
Accounts for a small company made up to 29 March 2019
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28 May 2019 |
AP01 |
Appointment of Mr Valentine Edward Smith as a director on 24 May 2019
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08 Apr 2019 |
TM01 |
Termination of appointment of Anthony Charles Morley as a director on 28 March 2019
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08 Apr 2019 |
TM02 |
Termination of appointment of James William Moody as a secretary on 1 April 2019
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08 Apr 2019 |
AP03 |
Appointment of Mr Peter David Ginns as a secretary on 1 April 2019
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08 Apr 2019 |
AP01 |
Appointment of Mr Peter David Ginns as a director on 1 April 2019
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19 Dec 2018 |
AP03 |
Appointment of Mr James William Moody as a secretary on 19 December 2018
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