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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28 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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05 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Thomas William Turner on 2 October 2023
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03 Oct 2023 |
PSC04 |
Change of details for Mr Thomas William Turner as a person with significant control on 2 October 2023
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06 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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15 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 19 March 2021
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14 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 May 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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30 Apr 2021 |
TM01 |
Termination of appointment of David Paul Turner as a director on 8 December 2020
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30 Apr 2021 |
PSC07 |
Cessation of David Paul Turner as a person with significant control on 8 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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19 Jun 2020 |
MR01 |
Registration of charge 058238330001, created on 11 June 2020
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17 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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22 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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05 Jun 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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04 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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14 Nov 2018 |
SH06 |
Cancellation of shares. Statement of capital on 1 September 2018
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14 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Nov 2018 |
SH03 |
Purchase of own shares.
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22 Jun 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with no updates
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