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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20 Sep 2024 |
CH03 |
Secretary's details changed for Christopher James Hare on 18 September 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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09 Aug 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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26 Jul 2024 |
PSC07 |
Cessation of Alan Dukinfield as a person with significant control on 22 March 2024
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13 Jul 2024 |
AP03 |
Appointment of Christopher James Hare as a secretary on 22 March 2024
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12 Jul 2024 |
TM02 |
Termination of appointment of Alan Dukinfield as a secretary on 22 March 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Alan Dukinfield as a director on 22 March 2024
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05 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 March 2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Christopher James Hare on 20 February 2023
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30 Jun 2023 |
PSC04 |
Change of details for Mr Christopher James Hare as a person with significant control on 20 February 2023
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Grant Justin Barton on 18 October 2021
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20 Jun 2022 |
PSC04 |
Change of details for Mr Grant Justin Barton as a person with significant control on 18 October 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Christopher James Hare on 24 June 2021
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24 Jun 2021 |
PSC04 |
Change of details for Mr Christopher James Hare as a person with significant control on 24 June 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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21 Jun 2021 |
PSC04 |
Change of details for Mr Alan Dukinfield as a person with significant control on 21 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Alan Dukinfield on 21 June 2021
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16 Jun 2021 |
PSC04 |
Change of details for Mr Grant Justin Barton as a person with significant control on 16 June 2021
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jun 2021 |
PSC04 |
Change of details for Mr Alan Dukinfield as a person with significant control on 21 April 2021
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