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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Simon David Newton on 3 January 2024
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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02 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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02 Feb 2023 |
AD02 |
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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01 Feb 2023 |
TM01 |
Termination of appointment of David William Newton as a director on 30 January 2023
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17 Oct 2022 |
PSC07 |
Cessation of Simon David Newton as a person with significant control on 28 September 2022
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17 Oct 2022 |
PSC07 |
Cessation of Graham Winstone as a person with significant control on 28 September 2022
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17 Oct 2022 |
PSC02 |
Notification of Darke & Taylor Group Limited as a person with significant control on 28 September 2022
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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02 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 September 2021
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23 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 8 December 2020
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12 May 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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30 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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15 Apr 2021 |
TM01 |
Termination of appointment of Jon Beasant as a director on 31 March 2021
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28 Apr 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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12 Mar 2020 |
PSC07 |
Cessation of Paul Campbell Mcnaughton as a person with significant control on 30 September 2019
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31 Jan 2020 |
MR01 |
Registration of charge 065144530004, created on 31 January 2020
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