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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02 Sep 2024 |
PSC01 |
Notification of Phillip Owen Wallace as a person with significant control on 6 December 2016
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02 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 2 September 2024
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25 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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21 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 March 2023
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21 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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27 Jan 2023 |
TM01 |
Termination of appointment of James Richard Dudley Parsons as a director on 14 January 2023
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06 Jan 2023 |
AA |
Accounts made up to 31 March 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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06 Oct 2022 |
AP01 |
Appointment of Mr James Richard Dudley Parsons as a director on 28 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of James Richard Dudley Parsons as a director on 28 September 2022
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30 Jun 2022 |
AP03 |
Appointment of Kornelia Tsavdaridou as a secretary on 30 June 2022
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30 Jun 2022 |
TM02 |
Termination of appointment of William Mark Thompson as a secretary on 30 June 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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29 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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07 Oct 2021 |
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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22 Sep 2021 |
CH01 |
Director's details changed for Mr Phillip Owen Wallace on 1 September 2021
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18 Jan 2021 |
TM01 |
Termination of appointment of Ewald Hilferink as a director on 15 January 2021
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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26 Oct 2020 |
TM01 |
Termination of appointment of Roel Lemmens as a director on 1 September 2020
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16 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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07 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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30 Nov 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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