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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14 Dec 2021 |
RP04AR01 |
Second filing of the annual return made up to 1 May 2012
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14 Dec 2021 |
RP04AR01 |
Second filing of the annual return made up to 19 May 2011
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14 Dec 2021 |
RP04AR01 |
Second filing of the annual return made up to 19 May 2010
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06 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/01/2022
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 17 December 2020
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15 Feb 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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12 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/01/2022
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04 Feb 2020 |
SH03 |
Purchase of own shares.
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31 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 7 January 2020
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29 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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23 Jan 2020 |
SH08 |
Change of share class name or designation
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20 Jan 2020 |
TM01 |
Termination of appointment of Nicholas Anthony Louis Riddle as a director on 7 January 2020
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07 Nov 2019 |
CH01 |
Director's details changed for Mr Tim Venn on 1 November 2019
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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03 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 12/01/2022
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10 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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09 Aug 2017 |
TM01 |
Termination of appointment of Paul Richard Warren as a director on 9 August 2017
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09 Aug 2017 |
AP03 |
Appointment of Mr Russell John Fennell as a secretary on 9 August 2017
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09 Aug 2017 |
TM02 |
Termination of appointment of Paul Richard Warren as a secretary on 9 August 2017
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23 Jun 2017 |
AP01 |
Appointment of Mr Russell John Fennell as a director on 22 June 2017
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