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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07 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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08 Feb 2024 |
MR04 |
Satisfaction of charge 047929680001 in full
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 May 2023 |
PSC04 |
Change of details for Mr Raymond Dennis Cox as a person with significant control on 25 January 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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24 Feb 2023 |
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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24 Feb 2023 |
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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02 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 January 2023
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02 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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16 May 2022 |
PSC07 |
Cessation of Geoffrey Ronald Hind as a person with significant control on 1 May 2022
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 May 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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16 Mar 2021 |
PSC04 |
Change of details for Mr Raymond Dennis Cox as a person with significant control on 19 February 2021
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16 Mar 2021 |
PSC07 |
Cessation of Brent Roderick Sercombe as a person with significant control on 19 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Brent Sercombe as a director on 19 February 2021
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jul 2020 |
AD01 |
Registered office address changed from Wesley House Bull Hill Leatherhead Surrey KT22 7AH England to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on 16 July 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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17 Feb 2020 |
TM01 |
Termination of appointment of Darren Andrew Renton as a director on 19 December 2019
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17 Feb 2020 |
TM01 |
Termination of appointment of Geoffrey Ronald Hind as a director on 18 January 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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