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 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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27 May 2022 |
MR01 |
Registration of charge 050424920003, created on 27 May 2022
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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15 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 January 2022
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14 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Jan 2022 |
AP01 |
Appointment of Mr Nigel Hyde as a director on 12 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Mr James Parry as a director on 12 January 2022
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2022
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07 Jan 2022 |
TM01 |
Termination of appointment of Adrian Dewi Leigh Butterworth as a director on 7 January 2022
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07 Jan 2022 |
PSC04 |
Change of details for Mr Marc Guy Anderson-Boyd as a person with significant control on 7 January 2022
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07 Jan 2022 |
PSC07 |
Cessation of Adrian Dewi Leigh Butterworth as a person with significant control on 7 January 2022
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Feb 2021 |
AD01 |
Registered office address changed from 4 the Courtyard Harris Business Park Stoke Prior Bromsgrove Worcestershire B6D 4DJ to First Floor, 7 the Courtyard Buntsford Business Park Buntsford Drive Bromsgrove B60 3DJ on 15 February 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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25 Sep 2020 |
PSC07 |
Cessation of Taylor Nash Associates Limited as a person with significant control on 24 August 2020
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25 Sep 2020 |
PSC01 |
Notification of Marc Guy Anderson-Boyd as a person with significant control on 24 August 2020
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25 Sep 2020 |
PSC01 |
Notification of Adrian Dewi Leigh Butterworth as a person with significant control on 24 August 2020
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07 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2020
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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