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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07 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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31 Oct 2024 |
TM01 |
Termination of appointment of Susan Jean Allder as a director on 31 October 2024
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24 Oct 2024 |
TM02 |
Termination of appointment of Carter Backer Winter Trustees Limited as a secretary on 24 October 2024
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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28 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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17 Apr 2024 |
AP01 |
Appointment of Mr Eric William Rene Milner as a director on 4 April 2024
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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12 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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29 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Alastair Bathgate as a director on 21 September 2022
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2022
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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20 Jun 2022 |
AD01 |
Registered office address changed from Optichrome House 98-102 Maybury Road Woking Surrey GU21 5HX England to Griffin House West Street Woking GU21 6BS on 20 June 2022
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2021
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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27 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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27 Aug 2020 |
CH01 |
Director's details changed for Mr Alan Daniel Neilson on 1 January 2020
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2019 |
TM01 |
Termination of appointment of Nora Elizabeth Harris as a director on 24 September 2019
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18 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
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