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 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2024
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09 Nov 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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01 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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18 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Nov 2023 |
MR01 |
Registration of charge 049088630013, created on 22 November 2023
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26 Oct 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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13 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2023
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13 Sep 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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04 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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28 Mar 2023 |
PSC04 |
Change of details for Robert Ian Spenceley as a person with significant control on 27 March 2023
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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20 Apr 2022 |
PSC07 |
Cessation of Dean Marcus Wilson as a person with significant control on 20 April 2022
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20 Apr 2022 |
PSC07 |
Cessation of Rodney Kenneth Wilson as a person with significant control on 20 April 2022
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20 Apr 2022 |
PSC07 |
Cessation of Robert Ian Spenceley as a person with significant control on 20 April 2022
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Feb 2022 |
MR01 |
Registration of charge 049088630011, created on 10 February 2022
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14 Feb 2022 |
MR01 |
Registration of charge 049088630012, created on 10 February 2022
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28 Jan 2022 |
MR04 |
Satisfaction of charge 2 in full
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04 Jan 2022 |
MR04 |
Satisfaction of charge 049088630010 in full
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22 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Robert Ian Spenceley on 17 November 2021
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18 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Robert Ian Spenceley on 4 October 2021
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