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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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew Paul Beggin on 5 September 2024
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10 Jun 2024 |
MR01 |
Registration of charge 053032080004, created on 7 June 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Henry Orhan Beggin as a director on 3 June 2024
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04 Jun 2024 |
AP01 |
Appointment of Mrs Lynn Patricia Owen as a director on 3 June 2024
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04 Jun 2024 |
AP01 |
Appointment of Dr Philip Roy Ashurst as a director on 29 May 2024
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15 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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24 Apr 2024 |
MR04 |
Satisfaction of charge 053032080003 in full
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24 Apr 2024 |
MR04 |
Satisfaction of charge 053032080002 in full
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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22 Mar 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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13 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 February 2024
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23 Feb 2024 |
PSC04 |
Change of details for Mr Andrew Paul Beggin as a person with significant control on 21 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Bryan Kay Shand as a director on 21 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Roger Spencer Jones as a director on 21 February 2024
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23 Feb 2024 |
PSC07 |
Cessation of Brian Kay Shand as a person with significant control on 21 February 2024
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23 Feb 2024 |
PSC07 |
Cessation of Roger Spencer Jones as a person with significant control on 21 February 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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08 Nov 2021 |
CH01 |
Director's details changed for Mr Andrew Paul Beggin on 8 November 2021
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08 Nov 2021 |
PSC04 |
Change of details for Mr Andrew Paul Beggin as a person with significant control on 8 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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