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 Oct 2024 |
SH02 |
Sub-division of shares on 21 October 2024
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28 Oct 2024 |
SH02 |
Sub-division of shares on 21 October 2024
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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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25 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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25 Oct 2024 |
PSC07 |
Cessation of Charles Anthony Champion as a person with significant control on 21 October 2024
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25 Oct 2024 |
PSC07 |
Cessation of Guy Watson as a person with significant control on 21 October 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Apr 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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01 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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04 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 April 2023
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04 May 2023 |
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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31 Mar 2023 |
PSC04 |
Change of details for Charles Anthony Champion as a person with significant control on 31 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Charles Anthony Champion on 31 March 2023
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Guy Watson on 15 December 2021
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06 Jan 2022 |
PSC04 |
Change of details for Guy Watson as a person with significant control on 15 December 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Sep 2021 |
MR01 |
Registration of charge 063298060008, created on 17 September 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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11 Nov 2020 |
MR01 |
Registration of charge 063298060007, created on 29 October 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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