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 Oct 2024 |
PSC04 |
Change of details for Mr Simon David Chaplin as a person with significant control on 30 August 2024
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04 Oct 2024 |
PSC04 |
Change of details for Mr Simon David Chaplin Fcca Cta as a person with significant control on 1 January 2020
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04 Oct 2024 |
PSC07 |
Cessation of Sally Ann Chaplin as a person with significant control on 30 August 2024
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02 Oct 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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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 August 2024
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Jul 2024 |
MR01 |
Registration of charge 056153910003, created on 1 July 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Simon David Chaplin on 14 November 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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24 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Sep 2018 |
AA01 |
Previous accounting period shortened from 30 April 2018 to 31 December 2017
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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11 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with no updates
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