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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05 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Aug 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 2
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2024 |
SH08 |
Change of share class name or designation
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03 Jul 2024 |
PSC02 |
Notification of Strategy to Revenue Holdings Limited as a person with significant control on 2 July 2024
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03 Jul 2024 |
PSC07 |
Cessation of Mark Henry Savinson as a person with significant control on 2 July 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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22 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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21 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 June 2023
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21 Jun 2023 |
PSC04 |
Change of details for Mr Mark Henry Savinson as a person with significant control on 15 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Dominic Paul Jones as a director on 15 June 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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18 Mar 2021 |
CH01 |
Director's details changed for Mr Mark Henry Savinson on 18 March 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Dominic Paul Jones on 18 March 2021
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04 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 October 2020
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04 Mar 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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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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