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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19 Dec 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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17 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 October 2024
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28 Nov 2024 |
MR01 |
Registration of charge 050150650001, created on 26 November 2024
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18 Nov 2024 |
PSC07 |
Cessation of Jo-Anne Harris as a person with significant control on 28 October 2024
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18 Nov 2024 |
PSC04 |
Change of details for Christopher Stewart Wiltshire as a person with significant control on 28 October 2024
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09 Nov 2024 |
TM02 |
Termination of appointment of Jo Anne Harris as a secretary on 28 October 2024
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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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16 Jan 2024 |
PSC04 |
Change of details for Christopher Stewart Wiltshire as a person with significant control on 23 December 2016
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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18 Sep 2019 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 18 September 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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16 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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15 Jan 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with updates
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06 Dec 2017 |
PSC04 |
Change of details for Christopher Stewart Wiltshire as a person with significant control on 1 August 2016
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06 Dec 2017 |
PSC07 |
Cessation of Mark Edward Whitney as a person with significant control on 1 August 2016
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25 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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