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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06 Feb 2025 |
MA |
Memorandum and Articles of Association
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05 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Nov 2024 |
TM01 |
Termination of appointment of Philip James Weeden as a director on 11 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Kevin Mccormick as a director on 8 November 2024
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31 Jul 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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28 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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05 Jul 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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17 Jun 2022 |
PSC04 |
Change of details for Mr Stephen Wright as a person with significant control on 12 May 2022
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17 Jun 2022 |
PSC07 |
Cessation of Stephen John Annetts as a person with significant control on 12 May 2022
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15 Jun 2022 |
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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08 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2021
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14 Jan 2022 |
TM01 |
Termination of appointment of Stephen John Annetts as a director on 30 November 2021
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14 Jan 2022 |
TM02 |
Termination of appointment of Stephen John Annetts as a secretary on 30 November 2021
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06 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2021
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06 Dec 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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08 Sep 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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03 Sep 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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03 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2021
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03 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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24 May 2021 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 114a Cromwell Road London SW7 4AG
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24 May 2021 |
AD02 |
Register inspection address has been changed to 3rd Floor 114a Cromwell Road London SW7 4AG
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20 May 2021 |
CH01 |
Director's details changed for Mr Stephen John Annetts on 19 May 2021
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