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 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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12 Feb 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Marcus Frederick Clemens on 17 April 2023
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18 Apr 2023 |
PSC04 |
Change of details for Mr Marcus Frederick Clemens as a person with significant control on 17 April 2023
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17 Apr 2023 |
PSC04 |
Change of details for Marc Graham Churchouse as a person with significant control on 17 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Marc Graham Churchouse on 17 April 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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21 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 February 2022
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18 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Feb 2020 |
CH01 |
Director's details changed for Mr Marcus Frederick Clemens on 26 February 2020
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28 Feb 2020 |
CH01 |
Director's details changed for Mr Marc Graham Churchouse on 26 February 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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20 Nov 2019 |
AD01 |
Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG England to Mercator House London Road Crowborough East Sussex TN6 2TT on 20 November 2019
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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12 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Feb 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with updates
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30 Nov 2017 |
PSC04 |
Change of details for Marc Graham Churchouse as a person with significant control on 30 November 2017
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