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 Nov 2024 |
PSC04 |
Change of details for Mr Alistair Malcolm Kennedy as a person with significant control on 7 October 2024
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07 Nov 2024 |
PSC04 |
Change of details for Mr John Martyn Jones as a person with significant control on 7 October 2024
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15 Oct 2024 |
SH08 |
Change of share class name or designation
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 May 2024 |
CH01 |
Director's details changed for Cecilia Joy Kennedy on 7 May 2024
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08 May 2024 |
CH01 |
Director's details changed for Cecilia Joy Kennedy on 7 May 2024
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08 May 2024 |
CH01 |
Director's details changed for Annie Buchanan Jones on 7 May 2024
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08 May 2024 |
PSC04 |
Change of details for Mr Alistair Malcolm Kennedy as a person with significant control on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr John Martyn Jones on 7 May 2024
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07 May 2024 |
CH03 |
Secretary's details changed for Mr John Martyn Jones on 7 May 2024
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07 May 2024 |
PSC04 |
Change of details for Mr John Martyn Jones as a person with significant control on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Alistair Malcolm Kennedy on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Alistair Malcolm Kennedy on 7 May 2024
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07 May 2024 |
PSC04 |
Change of details for Mr Alistair Malcolm Kennedy as a person with significant control on 7 May 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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13 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 May 2023
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30 Sep 2023 |
MR04 |
Satisfaction of charge 053028920002 in full
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 May 2023
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15 Jun 2023 |
SH03 |
Purchase of own shares.
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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13 Feb 2023 |
PSC04 |
Change of details for Mr Alistair Malcolm Kennedy as a person with significant control on 1 February 2023
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13 Feb 2023 |
PSC04 |
Change of details for Mr John Martyn Jones as a person with significant control on 1 February 2023
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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