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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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Robert Campbell on 16 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Robert Campbell on 14 February 2024
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24 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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31 Aug 2022 |
CH01 |
Director's details changed for Mr Robert Campbell on 31 August 2022
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Robert Campbell on 12 November 2021
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02 Sep 2021 |
PSC04 |
Change of details for Mr Dean Robert Tennant as a person with significant control on 31 August 2021
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31 Aug 2021 |
PSC07 |
Cessation of Keith Powell Thomas as a person with significant control on 31 August 2021
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31 Aug 2021 |
PSC04 |
Change of details for Mr Dean Robert Tennant as a person with significant control on 31 August 2021
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31 Aug 2021 |
AP01 |
Appointment of Mr Robert Campbell as a director on 31 August 2021
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31 Aug 2021 |
TM01 |
Termination of appointment of Keith Powell Thomas as a director on 31 August 2021
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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07 Aug 2020 |
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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09 Jul 2020 |
PSC01 |
Notification of Keith Powell Thomas as a person with significant control on 30 June 2020
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09 Jul 2020 |
PSC01 |
Notification of Dean Robert Tennant as a person with significant control on 30 June 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Patricia Barker as a director on 30 June 2020
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09 Jul 2020 |
PSC07 |
Cessation of Patricia Barker as a person with significant control on 30 June 2020
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09 Jul 2020 |
PSC07 |
Cessation of David Stuart Barker as a person with significant control on 30 June 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of David Stuart Barker as a director on 30 June 2020
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09 Jul 2020 |
TM02 |
Termination of appointment of Patricia Barker as a secretary on 30 June 2020
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