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 Dec 2024 |
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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21 Nov 2024 |
PSC07 |
Cessation of Robert Andrew Eustace as a person with significant control on 30 October 2024
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21 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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19 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 October 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 May 2024 |
PSC01 |
Notification of Robert Andrew Eustace as a person with significant control on 6 April 2016
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17 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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25 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Jun 2021 |
AD01 |
Registered office address changed from , Unit 1B, Coln Industrial Estate Old Bath Road, Colnbrook, Slough, Berkshire, SL3 0NJ, England to Unit 9 Ashford Industrial Estate Shield Road Ashford Middlesesex TW15 1AU on 17 June 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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09 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with no updates
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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08 Sep 2017 |
AD01 |
Registered office address changed from , Unit 3 Coln Industrial Estate Old Bath Road, Colnbrook, Berkshire, SL3 0NJ to Unit 9 Ashford Industrial Estate Shield Road Ashford Middlesesex TW15 1AU on 8 September 2017
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16 Nov 2016 |
CS01 |
Confirmation statement made on 10 November 2016 with updates
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26 Sep 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
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09 Aug 2016 |
CH01 |
Director's details changed for Mr Stuart Thomson on 1 May 2016
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