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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jul 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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15 Jul 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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17 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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22 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2024
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21 May 2024 |
PSC04 |
Change of details for Patrick Carlton Macdonald Chatee as a person with significant control on 30 April 2024
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17 May 2024 |
PSC07 |
Cessation of Jeremy Simon Round as a person with significant control on 30 April 2024
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25 Apr 2024 |
PSC04 |
Change of details for Patrick Carlton Macdonald Chatee as a person with significant control on 6 April 2016
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24 Apr 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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24 Apr 2024 |
AD01 |
Registered office address changed from Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on 24 April 2024
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28 Dec 2023 |
TM01 |
Termination of appointment of Jeremy Simon Round as a director on 19 December 2023
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jun 2023 |
MR04 |
Satisfaction of charge 053649640005 in full
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16 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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21 Oct 2022 |
MR04 |
Satisfaction of charge 053649640003 in full
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18 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Jeremy Simon Round on 29 March 2022
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21 Jun 2021 |
MR04 |
Satisfaction of charge 053649640002 in full
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 May 2020 |
MR01 |
Registration of charge 053649640005, created on 26 April 2020
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