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 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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19 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Apr 2024 |
PSC07 |
Cessation of Nathanael John King-Smith as a person with significant control on 12 January 2023
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24 Apr 2024 |
PSC04 |
Change of details for Mr Harold James Groucott as a person with significant control on 12 January 2023
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24 Apr 2024 |
PSC01 |
Notification of Paul Michael Harrison as a person with significant control on 12 January 2023
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08 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 12 January 2023
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ANNOTATION
Clarification this form is a second filing of the SH06 form registered on 03/02/2023.
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21 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Feb 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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03 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 January 2023
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ANNOTATION
Clarification a second filed SH06 was registered on 08/01/2024.
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17 Jan 2023 |
TM02 |
Termination of appointment of Paul Michael Harrison as a secretary on 12 January 2023
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16 Jan 2023 |
PSC01 |
Notification of Nathanael John King-Smith as a person with significant control on 12 January 2023
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16 Jan 2023 |
PSC07 |
Cessation of Paul Michael Harrison as a person with significant control on 12 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Paul Michael Harrison as a director on 12 January 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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08 Nov 2022 |
MR01 |
Registration of charge 064583620002, created on 2 November 2022
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2020 |
CH03 |
Secretary's details changed for Mr Paul Michael Harrison on 10 December 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Mr Paul Michael Harrison on 10 December 2020
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