Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
|
|
|
05 Sep 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
14 Aug 2024 |
PSC07 |
Cessation of Tim Michael Edward Ralph as a person with significant control on 1 January 2023
|
|
|
13 May 2024 |
CH01 |
Director's details changed for Mr Paul Martin Carpenter on 13 May 2024
|
|
|
13 May 2024 |
PSC04 |
Change of details for Mr Paul Martin Carpenter as a person with significant control on 13 May 2024
|
|
|
13 May 2024 |
CH01 |
Director's details changed for Mr Tim Michael Edward Ralph on 13 May 2024
|
|
|
13 May 2024 |
PSC04 |
Change of details for Mr Tim Michael Edward Ralph as a person with significant control on 13 May 2024
|
|
|
13 May 2024 |
AD01 |
Registered office address changed from C/O Adaro Group Ltd the Willows Business Park Pattenden Lane Marden Tonbridge Kent TN12 9QJ England to Oakleigh House Pattenden Ln Marden Tonbridge Kent TN12 9QJ on 13 May 2024
|
|
|
10 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
|
|
|
22 Jun 2023 |
PSC04 |
Change of details for Mr Tim Michael Edward Ralph as a person with significant control on 22 June 2023
|
|
|
22 Jun 2023 |
CH01 |
Director's details changed for Mr Tim Michael Edward Ralph on 22 June 2023
|
|
|
22 Jun 2023 |
PSC04 |
Change of details for Mr Paul Martin Carpenter as a person with significant control on 15 December 2022
|
|
|
22 Jun 2023 |
CH01 |
Director's details changed for Mr Paul Martin Carpenter on 15 December 2022
|
|
|
27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
27 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
|
|
|
23 Aug 2022 |
CH01 |
Director's details changed for Mr Paul Martin Carpenter on 22 August 2022
|
|
|
23 Aug 2022 |
PSC04 |
Change of details for Mr Paul Martin Carpenter as a person with significant control on 22 August 2022
|
|
|
16 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
14 Feb 2022 |
AP01 |
Appointment of Mr Eric Howe as a director on 4 March 2021
|
|
|
03 Feb 2022 |
ANNOTATION |
Admin Removed This document contained unnecessary material and was administratively removed from the public register on 06/06/2022.
|
|
|
03 Feb 2022 |
SH02 |
Sub-division of shares on 20 December 2021
|
|
|
01 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2020
|
|
|
12 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|