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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14 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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31 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmr Confirmation duty paid
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ANNOTATION
Clarification hmrc confirmation duty paid
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 October 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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27 Jan 2022 |
PSC07 |
Cessation of Mark Jonathan Roger Bishop as a person with significant control on 22 October 2021
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27 Jan 2022 |
TM01 |
Termination of appointment of Mark Jonathan Roger Bishop as a director on 22 October 2021
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22 Oct 2021 |
MR01 |
Registration of charge 048740190006, created on 18 October 2021
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 May 2021 |
MR01 |
Registration of charge 048740190005, created on 5 May 2021
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30 Apr 2021 |
MR04 |
Satisfaction of charge 4 in full
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22 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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23 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Mar 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with updates
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21 Feb 2018 |
TM01 |
Termination of appointment of Alan John Biddlecombe as a director on 7 July 2017
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21 Feb 2018 |
PSC07 |
Cessation of Alan John Biddlecombe as a person with significant control on 7 July 2017
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