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)
|
|
05 Dec 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
|
|
|
03 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 October 2024
|
|
|
30 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
26 Nov 2024 |
PSC01 |
Notification of Michelle Phipps as a person with significant control on 28 October 2024
|
|
|
26 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 26 November 2024
|
|
|
01 Oct 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
|
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
29 Apr 2024 |
CH01 |
Director's details changed for Mr Liam Jay Peskett on 29 April 2024
|
|
|
29 Apr 2024 |
CH01 |
Director's details changed for Keith Aldridge on 29 April 2024
|
|
|
29 Apr 2024 |
CH01 |
Director's details changed for Michelle Phipps on 29 April 2024
|
|
|
29 Apr 2024 |
CH01 |
Director's details changed for Mr Mark Lesley Phipps on 29 April 2024
|
|
|
13 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
13 Mar 2024 |
PSC07 |
Cessation of Michelle Phipps as a person with significant control on 20 February 2024
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
|
|
|
11 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 8 June 2023
|
|
|
11 Jul 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
|
|
|
20 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
09 Jun 2023 |
PSC01 |
Notification of Michelle Phipps as a person with significant control on 8 June 2023
|
|
|
09 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 9 June 2023
|
|
|
09 Jun 2023 |
CH01 |
Director's details changed for Michelle Phipps on 9 June 2023
|
|
|
09 Jun 2023 |
TM01 |
Termination of appointment of Mark Gorham as a director on 8 June 2023
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
|
|
|
18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
|
|