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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17 Oct 2024 |
CH01 |
Director's details changed for Mr Christopher Coates on 17 October 2024
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02 Oct 2024 |
PSC04 |
Change of details for Mr Christopher Gordon Michael Coates as a person with significant control on 1 October 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Ian Crawshay-Ralston on 1 October 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Sebastian Alexander Kemp on 1 October 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Christopher Coates on 1 October 2024
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26 Sep 2024 |
PSC04 |
Change of details for Mr Ivan Twigden as a person with significant control on 25 September 2024
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26 Sep 2024 |
PSC04 |
Change of details for Mr Christopher Michael Gordon Coates as a person with significant control on 25 September 2024
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26 Sep 2024 |
MR01 |
Registration of charge 047324850029, created on 24 September 2024
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25 Sep 2024 |
PSC04 |
Change of details for Mr Ivan Twigden as a person with significant control on 25 September 2024
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25 Sep 2024 |
PSC04 |
Change of details for Mr Christopher Michael Gordon Coates as a person with significant control on 25 September 2024
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17 Jun 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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06 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2024
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29 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 January 2020
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24 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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22 Feb 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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07 Feb 2024 |
TM01 |
Termination of appointment of Stuart Greenwood as a director on 31 December 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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24 Feb 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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23 Feb 2023 |
MR01 |
Registration of charge 047324850028, created on 20 February 2023
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Ian Crawshay-Ralston on 1 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Sebastian Alexander Kemp on 5 April 2022
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08 Feb 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Mr David Robert Twigden on 25 October 2021
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24 Jul 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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