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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03 Feb 2025 |
AP01 |
Appointment of Mrs Emma Dawn Long as a director on 1 February 2025
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03 Feb 2025 |
AP01 |
Appointment of Mr Andrew Eric Wylde as a director on 1 February 2025
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03 Feb 2025 |
TM02 |
Termination of appointment of Alistair David Howard as a secretary on 1 February 2025
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03 Feb 2025 |
AP03 |
Appointment of Mr William George Irving as a secretary on 1 February 2025
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02 Jan 2025 |
TM01 |
Termination of appointment of Beverley Joy Morris as a director on 31 December 2024
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31 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc- confirmation received that approprite duty has been paid on this repurchased
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30 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 September 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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18 Sep 2024 |
TM01 |
Termination of appointment of Jane Alison Senior as a director on 18 September 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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28 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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29 Nov 2023 |
AP01 |
Appointment of Mrs Vivienne Middleton as a director on 22 November 2023
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25 Aug 2023 |
AP01 |
Appointment of Mrs Victoria Elizabeth Longmore as a director on 14 August 2023
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31 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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04 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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29 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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06 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2021
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06 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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30 Jun 2021 |
TM01 |
Termination of appointment of Stephen Robert Brignull as a director on 30 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Martin Peter Green as a director on 30 June 2021
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30 Jun 2021 |
PSC05 |
Change of details for Lodders Solicitors Llp as a person with significant control on 30 June 2021
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07 May 2021 |
PSC05 |
Change of details for Lodders Solicitors Llp as a person with significant control on 6 May 2021
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20 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 3 March 2021
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20 Apr 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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