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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02 Dec 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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08 Dec 2021 |
PSC07 |
Cessation of Roger Norton Longman as a person with significant control on 11 March 2020
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Dec 2020 |
MR01 |
Registration of charge 050037600001, created on 6 November 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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18 Nov 2020 |
PSC04 |
Change of details for Mr Roger Norton Longman as a person with significant control on 11 March 2020
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17 Nov 2020 |
PSC07 |
Cessation of Peter Humphries as a person with significant control on 11 March 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Peter Humphries as a director on 11 March 2020
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08 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 11 March 2020
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received, the appropriate duty has been paid on this re-purchase
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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2012
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28 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2016
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14 Aug 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 24 December 2019 with updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Jul 2019 |
AD01 |
Registered office address changed from Stafford House Blackbrook Park Avenue Taunton Somerset TA1 3PX to Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 23 July 2019
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